Dissolved 2016-11-22
Company Information for AIRPOLAR LTD
40/41 GREAT CASTLE STREET, LONDON, W1W,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-22 |
Company Name | |
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AIRPOLAR LTD | |
Legal Registered Office | |
40/41 GREAT CASTLE STREET LONDON | |
Company Number | 05174329 | |
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Date formed | 2004-07-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2016-11-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:22:52 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIESON STONE REGISTRARS LTD |
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MICHAEL RALPH STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMIESON STONE LTD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
13 QUEEN'S GATE GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2006-10-30 | Active | |
KING HOLDINGS LIMITED | Company Secretary | 2011-03-21 | CURRENT | 2006-11-24 | Active | |
ENTERPRISE DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-03-21 | CURRENT | 1997-05-20 | Active | |
CAROLINE SHASHA INTERIORS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2008-03-27 | Active | |
FIRST LINE ENTERTAINMENT LTD | Company Secretary | 2008-02-07 | CURRENT | 2008-02-07 | Active - Proposal to Strike off | |
KESERA PRODUCTIONS LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2013-09-03 | |
ERMAGORA LAVIASANA LTD | Company Secretary | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
CARINULE LTD | Company Secretary | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
174 LADBROKE GROVE LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2006-05-22 | Active | |
AROCAMRE INVESTMENTS LTD | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
COLBY FILTRATION LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-12-10 | Dissolved 2015-11-24 | |
TECHNOLOGIES & DEVELOPMENTS LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2002-04-12 | Dissolved 2015-11-24 | |
ZEPHIR TECHNIK LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2000-10-04 | Dissolved 2017-10-17 | |
FELSHAM INVESTMENTS LIMITED | Company Secretary | 2000-03-03 | CURRENT | 1995-04-05 | Active | |
JAMIESON STONE SERVICES LIMITED | Company Secretary | 1999-03-01 | CURRENT | 1999-03-01 | Active | |
HANCOCK AND STEWART LTD. | Director | 2012-03-31 | CURRENT | 1998-05-28 | Active | |
COLBY FILTRATION LIMITED | Director | 2011-04-01 | CURRENT | 2002-12-10 | Dissolved 2015-11-24 | |
ZEPHIR TECHNIK LIMITED | Director | 2011-01-01 | CURRENT | 2000-10-04 | Dissolved 2017-10-17 | |
CARINULE LTD | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED | Director | 1998-07-14 | CURRENT | 1969-02-27 | Active |
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 | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/07/14 NO CHANGES | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/13 NO CHANGES | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/12 NO CHANGES | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIESON STONE LTD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RALPH STONE | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 FULL LIST | |
AR01 | 08/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O JAMIESON STONE 2ND FLOOR WINDSOR HOUSE GREAT CASTLE STREET LONDON W1W 8LU | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAMIESON STONE LTD / 01/05/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMIESON STONE REGISTRARS LTD / 01/05/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, C/O JAMIESON STONE, THIRD FLOOR, 26 EASTCASTLE STREET, LONDON, W1W 8DQ | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/07/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-09-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.91 | 9 |
MortgagesNumMortOutstanding | 0.99 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.92 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products
Creditors Due After One Year | 2012-08-01 | £ 4,212 |
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Creditors Due Within One Year | 2012-07-31 | £ 3,412 |
Creditors Due Within One Year | 2011-07-31 | £ 2,066 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRPOLAR LTD
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-08-01 | £ 17 |
Current Assets | 2012-08-01 | £ 7,211 |
Current Assets | 2012-07-31 | £ 7,666 |
Current Assets | 2011-07-31 | £ 6,707 |
Debtors | 2012-08-01 | £ 7,194 |
Debtors | 2012-07-31 | £ 7,654 |
Debtors | 2011-07-31 | £ 6,615 |
Shareholder Funds | 2012-08-01 | £ 2,999 |
Shareholder Funds | 2012-07-31 | £ 4,254 |
Shareholder Funds | 2011-07-31 | £ 4,641 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AIRPOLAR LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AIRPOLAR LTD | Event Date | 2009-09-01 |
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. |