Company Information for

AIRPOLAR LTD

C/O JAMIESON STONE, 2ND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU,

Company Registration Number

05174329

Private Limited Company

Dissolved

About Airpolar Ltd

AIRPOLAR LTD was founded on 2004-07-08 and had its registered office in 40/41 Great Castle Street. The company was dissolved on the 2016-11-22 and is no longer trading or active.

Key Data

Company Name
AIRPOLAR LTD
Legal Registered Office
C/O JAMIESON STONE
40/41 GREAT CASTLE STREET
40/41 GREAT CASTLE STREET
LONDON
W1W 8LU
Other companies in W1W

Filing Information

Company Number05174329
Date formed2004-07-08
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-07-31
Date Dissolved2016-11-22
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 08:22:52
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-22

Officer Role Occupation Date Appointed Country
Jamieson Stone Registrars Ltd Company Secretary 2006-02-01
Michael Ralph Stone Director CHARTERED ACCOUNTANT 2011-04-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jamieson Stone Ltd Director 2006-02-01 2011-04-01
Temple Secretaries Limited Nominated Secretary 2004-07-08 2006-02-01
Company Directors Limited Nominated Director 2004-07-08 2006-02-01

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Jamieson Stone Registrars Ltd COLBY FILTRATION LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-12-10 Dissolved 2015-11-24
Jamieson Stone Registrars Ltd TECHNOLOGIES & DEVELOPMENTS LIMITEDCompany Secretary 2006-02-01 CURRENT 2002-04-12 Dissolved 2015-11-24
Jamieson Stone Registrars Ltd ZEPHIR TECHNIK LIMITEDCompany Secretary 2006-02-01 CURRENT 2000-10-04 Dissolved 2017-10-17
Jamieson Stone Registrars Ltd FELSHAM INVESTMENTS LIMITEDCompany Secretary 2000-03-03 CURRENT 1995-04-05 Active
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Related Directorships for Michael Ralph Stone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Ralph Stone HANCOCK AND STEWART LTD.Director 2012-03-31 CURRENT 1998-05-28 Active
Michael Ralph Stone COLBY FILTRATION LIMITEDDirector 2011-04-01 CURRENT 2002-12-10 Dissolved 2015-11-24
Michael Ralph Stone ZEPHIR TECHNIK LIMITEDDirector 2011-01-01 CURRENT 2000-10-04 Dissolved 2017-10-17
Michael Ralph Stone CARINULE LTDDirector 2006-11-23 CURRENT 2006-11-23 Active
Michael Ralph Stone KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITEDDirector 1998-07-14 CURRENT 1969-02-27 Active