Dissolved
Dissolved 2016-11-22
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Company Information for AIRPOLAR LTD
40/41 GREAT CASTLE STREET, LONDON, W1W,
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Company Registration Number
 05174329 Private Limited Company
Dissolved 2016-11-22 |
Company Overview
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 | |
| 40/41 GREAT CASTLE STREET LONDON | |
Filing Information
| Company Number | 05174329 | |
|---|---|---|
| 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 |
| Companies House |
|
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Company Officers of AIRPOLAR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMIESON STONE REGISTRARS LTD |
||
MICHAEL RALPH STONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIESON STONE LTD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to AIRPOLAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-09-01 |
Fines / Sanctions
No fines or sanctions have been issued against AIRPOLAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AIRPOLAR LTD does not have any mortgage charges so there is no mortgagee data available
| 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
| Creditors Due After One Year | 2012-08-01 | £ 4,212 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-31 | £ 3,412 |
| Creditors Due Within One Year | 2011-07-31 | £ 2,066 |
Creditors and other liabilities
Filed Financial Reports
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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
Financial Assets
Balance Sheet
| 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
Income
Government Income
We have not found government income sources for AIRPOLAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AIRPOLAR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AIRPOLAR LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AIRPOLAR LTD | Event Date | 2009-09-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRPOLAR LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIRPOLAR LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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