Dissolved
Dissolved 2018-01-16
Company Information for POLAR ASSOCIATES LIMITED
BERNERS ROAD, LONDON, N1,
|
Company Registration Number
04991546
Private Limited Company
Dissolved Dissolved 2018-01-16 |
Company Name | ||
---|---|---|
POLAR ASSOCIATES LIMITED | ||
Legal Registered Office | ||
BERNERS ROAD LONDON | ||
Previous Names | ||
|
Company Number | 04991546 | |
---|---|---|
Date formed | 2003-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-16 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-13 17:35:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLAR ASSOCIATES LLC | ATTN: MEMBER 305 E. 40TH ST., APT. 6J NEW YORK NY 100162158 | Active | Company formed on the 1999-01-11 | |
POLAR ASSOCIATES LLC | Delaware | Unknown | ||
POLAR ASSOCIATES INC | California | Unknown | ||
POLAR ASSOCIATES INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ZOE LUCINDA HUDSON |
||
CAROLINE JANE HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY SIMON JEYNES |
Director | ||
WILLIAM THOMAS BRILLIANT |
Company Secretary | ||
ZOE LUCINDA HUDSON |
Company Secretary | ||
ROSAMUND CHERRY JANE OLIVER |
Company Secretary | ||
C & P SECRETARIES LIMITED |
Company Secretary | ||
C & P REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGUENOT COURT LTD | Director | 2015-04-01 | CURRENT | 1996-12-17 | Active | |
GRESHAM STREET MANAGEMENT LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2017-11-14 | |
GRESHAM STREET ENTERPRISES LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
SHOREDITCH MUSIC LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
FIELDFORT LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2014-05-06 | |
GREEN TRUCK LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
KETTLE PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2013-08-20 | |
ICEBREAKER MANAGEMENT SERVICES LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
LOTHBURY FINANCE LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Active | |
BASINGHALL LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
RESOLUTE FINANCE LIMITED | Director | 2004-01-23 | CURRENT | 2003-08-20 | Dissolved 2018-01-16 | |
ICEBREAKER MANAGEMENT LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
NORTH POLE 2002 LIMITED | Director | 2000-09-06 | CURRENT | 2000-08-30 | Dissolved 2015-09-08 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 5TH FLOOR 46 GRESHAM STREET LONDON EC2V 7AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JEYNES | |
AP03 | SECRETARY APPOINTED MS ZOE LUCINDA HUDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BRILLIANT | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS BRILLIANT / 06/12/2013 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 10/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 10/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 10/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON JEYNES / 04/12/2009 | |
AP03 | SECRETARY APPOINTED WILLIAM THOMAS BRILLIANT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ZOE HUDSON | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
RES13 | TRANSFER OF SHARES 26/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 06/05/04--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RIVERSTOWN LIMITED CERTIFICATE ISSUED ON 29/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as POLAR ASSOCIATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |