NORTH POLE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03852315

Incorporation date

03/10/1999

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1999)

11/02/2013

Final Gazette dissolved via compulsory strike-off

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29/10/2012

First Gazette notice for compulsory strike-off

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28/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

26/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Mr Simon John Lucas on 2010-01-01

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12/10/2010

Director's details changed for Mr Jonathan George Fleet on 2010-01-01

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26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

04/05/2010

Registered office address changed from Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH on 2010-05-05

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (6 pages)

17/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

16/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

20/10/2008

Return made up to 25/09/08; full list of members

View PDF (6 pages)

14/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

01/11/2007

Return made up to 25/09/07; full list of members

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01/11/2007

Return made up to 25/09/06; full list of members

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05/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

25/09/2005

Return made up to 25/09/05; full list of members

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25/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

23/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

14/11/2004

Return made up to 03/10/04; full list of members

View PDF (9 pages)

14/11/2004

Director's particulars changed

View PDF (0 pages)

27/11/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

31/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

06/10/2002

Return made up to 03/10/02; full list of members

View PDF (9 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

25/10/2001

Return made up to 03/10/01; full list of members

View PDF (8 pages)

25/10/2001

Director's particulars changed

View PDF (0 pages)

22/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

22/05/2001

Particulars of contract relating to shares

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22/05/2001

Ad 02/04/01--------- £ si 19999@1=19999 £ ic 25456/45455

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10/04/2001

Resolutions

View PDF (10 pages)

10/04/2001

Ad 02/04/01--------- £ si 25455@1=25455 £ ic 1/25456

View PDF (2 pages)

10/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

£ nc 1000/100000 02/04/01

View PDF (1 pages)

10/04/2001

New director appointed

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04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

30/01/2000

Registered office changed on 31/01/00 from: 1 new street tiddington stratford upon avon warwickshire CV37 7DA

View PDF (1 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

Secretary resigned

View PDF (1 pages)

09/11/1999

Registered office changed on 10/11/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1999

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	03/10/1999 - 03/10/1999	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	03/10/1999 - 03/10/1999	15962
Fleet, Andrea Henriette	Secretary	11/10/1999 - Present	1
Fleet, Andrea Henriette	Director	11/10/1999 - 24/09/2005	2
Lucas, Simon John	Director	02/04/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NORTH POLE INVESTMENTS LIMITED

NORTH POLE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 03/10/1999 with the registered office located at Warwick Enterprise Park, Wellesbourne, Warwick, Warks CV35 9EF. There are currently 3 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 NORTH POLE INVESTMENTS LIMITED?

NORTH POLE INVESTMENTS LIMITED is currently Dissolved. It was registered on 03/10/1999 and dissolved on 11/02/2013.

Where is NORTH POLE INVESTMENTS LIMITED located?

NORTH POLE INVESTMENTS LIMITED is registered at Warwick Enterprise Park, Wellesbourne, Warwick, Warks CV35 9EF.

What does NORTH POLE INVESTMENTS LIMITED do?

NORTH POLE INVESTMENTS LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for NORTH POLE INVESTMENTS LIMITED?

The latest filing was on 11/02/2013: Final Gazette dissolved via compulsory strike-off.