POLYMATH (UK) LTD.

Liquidation (when checked on 1 Jul 2017)

Address

POLYMATH (UK) LTD.
FRP ADVISORY LLP
JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
(823 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Advertising agencies

Legal Information

Company Registration No.:
04199622
Incorporation Date:
12 Apr 2001
Financial Year End:
31 Mar
Capital:
£150.00 on 13 Apr 2014
For period ending:
31 Mar 2014
Filed on:
19 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Apr 2014
Filed on:
13 Apr 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £18,506 £37,459 £76,245
Debtors: £121,938 £256,654 £192,371
Creditors due within one year: £69,790 £187,944 £121,806
Total Assets less Current Liabilities: £144,485 £183,608 £162,460
Shareholders Funds / Net Worth: £149,707 £192,091 £169,989
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

24 Jan 2017

POLYMATH (UK) LTD. (Company Number 04199622) Previous Name of Company: Polymath Digital Ltd Registered office: Jupiter House, Warley Hill Business Park, Brentwood, Essex, CM13 3BE Principal trading address: 38-39 Charterhouse Square, London, EC1M 6EA Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the above named Company will be held at Jupiter House, Warley Hill Business Park, Brentwood, Essex, CM13 3BE on 30 March 2017 at 10.30 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 30 September 2014. Office Holder details: Martin Weller, (IP No. 9419) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Martin Weller, Joint Liquidator 17 January 2017 Ag EF101825

10 Oct 2014

POLYMATH (UK) LTD (Company Number 04199622 ) Previous Name of Company: Polymath Digital Ltd; Taglab Limited Registered office: The Decimal Place, 8 Blandfield Road, London, SW12 8BG Principal trading address: 38-39 Chaterhouse Square, London, EC1M 6EA At a General Meeting of the above named Company, duly convened at The Decimal Place, 8 Blandfield Road, London, SW12 8BG, on 30 September 2014, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Martin John Weller and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 003862) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact the Joint Liquidarors, Email: cp.brentwood@frpadvisory.com Diana Tombs, Chairman 30 September 2014

10 Oct 2014

POLYMATH (UK) LTD (Company Number 04199622 ) Previous Name of Company: Polymath Digital Ltd; Taglab Limited Registered office: The Decimal Place, 8 Blandfield Road, London, SW12 8BG Principal trading address: 38-39 Chaterhouse Square, London, EC1M 6EA Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 30 September 2014 are required, on or before 10 November 2014 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Martin Weller of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appoinment: 30 September 2014 Office Holder details: Martin Weller and Jeremy Stuart French (IP Nos. 9419 and 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE For further details contact the Joint Liquidators, Email: cp.brentwood@frpadvisory.com Martin Weller, Joint Liquidator 03 October 2014

10 Oct 2014

Company Number: 04199622 Name of Company: POLYMATH (UK) LTD Previous Name of Company: Polymath Digital Ltd; Taglab Limited Nature of Business: Advertising agencies Type of Liquidation: Members Registered office: The Decimal Place, 8 Blandfield Road, London, SW12 8BG Principal trading address: 38-39 Chaterhouse Square, London, EC1M 6EA Martin Weller and Jeremy Stuart French, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Office Holder Numbers: 9419 and 003862. For further details contact the Joint Liquidarors, Email: cp.brentwood@frpadvisory.com Date of Appointment: 30 September 2014 By whom Appointed: Members

Recently Filed Documents - 63 available


Directors and Secretaries

Graham Bower
26 Apr 2001 ⇒ Present ( 16 Years ) Director
Diana Tombs
1 Sep 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

GMS ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Oct 2012
GMS ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 28 Jul 2009

Previous Company Names

POLYMATH DIGITAL LTD
Changed 19 Dec 2013
TAGLAB LIMITED
Changed 16 Jun 2010

Previous Addresses

38-39 CHARTERHOUSE SQUARE
LONDON
EC1M 6EA
Changed 18 Aug 2014

GISTERED OFFICE CHANGED ON 25/09/2009 FROM
POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY
Changed 25 Sep 2009

8 BLANDFIELD ROAD
LONDON
SW12 8BG
Changed 13 Oct 2006

87 HIGH BRIGHAM
BRIGHAM
COCKERMOUTH
CUMBRIA CA13 0JJ
Changed 21 Aug 2001

C/O UK COMPANYSHOP LIMITED
THE SHEILLING BANK LANE,
ABBERLEY
WORCESTERSHIRE WR6 6BQ
Changed 3 May 2001


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Aug 2014 5
31 Mar 2013 31 Mar 2013 0
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 27 Dec 2012 9
31 Mar 2011 14 Dec 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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