AIRPOLAR LTD

Key Data

Status

Dissolved

Company No.

05174329

Incorporation date

07/07/2004

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

21/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/08/2016

Application to strike the company off the register

View PDF (3 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

14/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-08

View PDF (4 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-07-08

View PDF (4 pages)

28/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-07-08

View PDF (4 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

15/04/2012

Termination of appointment of Jamieson Stone Ltd as a director

View PDF (1 pages)

09/11/2011

Appointment of Mr Michael Ralph Stone as a director

View PDF (2 pages)

07/11/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (3 pages)

11/08/2010

Secretary's details changed for Jamieson Stone Registrars Ltd on 2009-10-01

View PDF (2 pages)

11/08/2010

Director's details changed for Jamieson Stone Ltd on 2009-10-01

View PDF (2 pages)

10/08/2010

Registered office address changed from C/O Jamieson Stone 2Nd Floor Windsor House Great Castle Street London W1W 8LU on 2010-08-11

View PDF (1 pages)

26/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/03/2010

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (8 pages)

25/03/2010

Director's details changed for Jamieson Stone Ltd on 2009-05-01

View PDF (1 pages)

25/03/2010

Secretary's details changed for Jamieson Stone Registrars Ltd on 2009-05-01

View PDF (1 pages)

25/03/2010

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

15/03/2010

Administrative restoration application

View PDF (3 pages)

14/12/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2009

Registered office changed on 19/05/2009 from, c/o jamieson stone, third floor, 26 eastcastle street, london, W1W 8DQ

View PDF (1 pages)

23/11/2008

Return made up to 08/07/08; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

12/07/2007

Return made up to 08/07/07; full list of members

View PDF (2 pages)

16/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

23/07/2006

Return made up to 08/07/06; full list of members

View PDF (2 pages)

02/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

05/02/2006

New director appointed

View PDF (1 pages)

05/02/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

Director resigned

View PDF (1 pages)

05/02/2006

Secretary resigned

View PDF (1 pages)

13/07/2005

Return made up to 08/07/05; full list of members

View PDF (2 pages)

07/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2015

Last change occurred

30/07/2015

Accounts

Total Exemption Small

Last made up date

30/07/2015

Next account date

30/07/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JAMIESON STONE REGISTRARS LTD	Corporate Secretary	31/01/2006 - Present	13
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/07/2004 - 31/01/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/07/2004 - 31/01/2006	67500
Stone, Michael Ralph	Director	31/03/2011 - Present	17
JAMIESON STONE LTD	Corporate Director	31/01/2006 - 31/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About AIRPOLAR LTD

AIRPOLAR LTD is an(a) Dissolved company incorporated on 07/07/2004 with the registered office located at C/O JAMIESON STONE, 2nd Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPOLAR LTD?

AIRPOLAR LTD is currently Dissolved. It was registered on 07/07/2004 and dissolved on 21/11/2016.

Where is AIRPOLAR LTD located?

AIRPOLAR LTD is registered at C/O JAMIESON STONE, 2nd Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU.

What does AIRPOLAR LTD do?

AIRPOLAR LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for AIRPOLAR LTD?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.