POLAR SHIPPING AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

01009725

Incorporation date

30/04/1971

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1987)

01/03/2016

Final Gazette dissolved via compulsory strike-off

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15/12/2015

First Gazette notice for compulsory strike-off

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18/05/2015

Termination of appointment of Christopher Dennis John Cox-Konsta as a director on 2015-05-18

View PDF (1 pages)

18/05/2015

Termination of appointment of Stephanie Anne Cox-Konsta as a secretary on 2015-05-18

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

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23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

26/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

28/09/2010

Termination of appointment of Christopher Konsta as a secretary

View PDF (1 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

28/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

01/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

14/10/2008

Return made up to 20/09/08; full list of members

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14/10/2008

Appointment terminated secretary wh secretaries LIMITED

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10/03/2008

Return made up to 20/09/07; full list of members

View PDF (6 pages)

05/02/2008

Secretary resigned;director resigned

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05/02/2008

New secretary appointed

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (1 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

08/11/2007

Return made up to 20/09/06; no change of members

View PDF (7 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/10/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

06/10/2004

Registered office changed on 06/10/04 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

06/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

07/07/2004

Return made up to 20/09/03; full list of members

View PDF (6 pages)

05/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

27/11/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

08/02/2001

Return made up to 20/09/00; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

17/02/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

04/02/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

10/11/1998

Return made up to 20/09/98; full list of members

View PDF (7 pages)

26/10/1998

Secretary resigned

View PDF (1 pages)

26/10/1998

New secretary appointed

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/10/1997

Return made up to 20/09/97; full list of members

View PDF (7 pages)

07/01/1997

Return made up to 20/09/96; full list of members

View PDF (7 pages)

16/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

01/12/1995

Return made up to 20/09/95; full list of members

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01/02/1995

Full accounts made up to 1994-03-31

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28/11/1994

Return made up to 20/09/94; full list of members

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09/02/1994

Full accounts made up to 1993-03-31

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25/01/1994

Return made up to 20/09/93; full list of members

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17/01/1993

Full accounts made up to 1992-03-31

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24/11/1992

Return made up to 20/09/92; full list of members

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18/03/1992

Full accounts made up to 1991-03-31

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11/12/1991

Return made up to 20/09/91; full list of members

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29/04/1991

Return made up to 20/11/90; full list of members

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29/04/1991

Return made up to 20/09/88; full list of members

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14/03/1991

Full accounts made up to 1990-03-31

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14/03/1991

Full accounts made up to 1989-03-31

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03/07/1990

Return made up to 20/09/89; full list of members

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02/05/1990

Particulars of mortgage/charge

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12/01/1989

Accounting reference date shortened from 31/12 to 31/03

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17/10/1988

Full accounts made up to 1987-12-31

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06/09/1988

Full accounts made up to 1986-12-31

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19/08/1988

Full accounts made up to 1985-12-31

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15/12/1987

Return made up to 22/09/87; full list of members

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28/05/1987

Return made up to 22/09/86; full list of members

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28/03/1987

Full accounts made up to 1984-12-31

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16/01/1987

Full accounts made up to 1983-12-31

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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

31/03/2014

Last change occurred

31/03/2014

Accounts

Total Exemption Small

Last made up date

31/03/2014

Next account date

31/03/2015

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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
WH SECRETARIES LIMITED	Corporate Secretary	01/07/1998 - 01/07/2006	53
Cox-Konsta, Christopher Dennis John	Director	29/01/2008 - 18/05/2015	1
Cox-Konsta, Stephanie Anne	Secretary	29/01/2008 - 18/05/2015	-
Konsta, Christopher	Secretary	01/07/2006 - 28/09/2010	-

Persons with Significant Control

No PSC data available.

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Description

About POLAR SHIPPING AGENCIES LIMITED

POLAR SHIPPING AGENCIES LIMITED is an(a) Dissolved company incorporated on 30/04/1971 with the registered office located at Unit 15, Bon Ville Business Centre, Bon Ville Road, Bristol BS4 5QR. There is currently no 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 POLAR SHIPPING AGENCIES LIMITED?

POLAR SHIPPING AGENCIES LIMITED is currently Dissolved. It was registered on 30/04/1971 and dissolved on 01/03/2016.

Where is POLAR SHIPPING AGENCIES LIMITED located?

POLAR SHIPPING AGENCIES LIMITED is registered at Unit 15, Bon Ville Business Centre, Bon Ville Road, Bristol BS4 5QR.

What does POLAR SHIPPING AGENCIES LIMITED do?

POLAR SHIPPING AGENCIES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for POLAR SHIPPING AGENCIES LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved via compulsory strike-off.