POLAR SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03070973

Incorporation date

20/06/1995

Size

Total Exemption Small

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1995)

05/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/01/2015

Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2015-01-30

View PDF (2 pages)

27/01/2015

Statement of affairs with form 4.19

View PDF (6 pages)

27/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/01/2015

Resolutions

View PDF (1 pages)

09/09/2014

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

View PDF (6 pages)

25/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

08/09/2013

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

View PDF (11 pages)

25/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

09/06/2013

Registered office address changed from Polar House 12 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 2013-06-10

View PDF (1 pages)

05/08/2012

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

View PDF (6 pages)

27/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

09/08/2011

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

View PDF (6 pages)

25/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

25/07/2011

Termination of appointment of Ian Wallis as a director

View PDF (1 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/01/2011

Appointment of Mr Robert Julian Charnaux Granger as a secretary

View PDF (2 pages)

06/01/2011

Appointment of Mr Derek William Arthur Johnson as a director

View PDF (2 pages)

06/01/2011

Appointment of Mr Michael Derek John Johnson as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Eva Mariciszewska as a director

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

24/07/2010

Director's details changed for Eva Mariciszewska on 2010-06-21

View PDF (2 pages)

16/06/2010

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

View PDF (4 pages)

09/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

23/06/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

25/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

24/06/2008

Director's change of particulars / ian wallis / 25/06/2008

View PDF (1 pages)

24/04/2008

Appointment terminated director michael troy

View PDF (1 pages)

23/04/2008

Resolutions

View PDF (1 pages)

23/04/2008

Director appointed eva mariciszewska

View PDF (1 pages)

04/09/2007

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

View PDF (4 pages)

20/07/2007

Return made up to 21/06/07; full list of members

View PDF (8 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

19/09/2006

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

View PDF (4 pages)

02/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

12/12/2005

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

View PDF (4 pages)

11/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

06/09/2004

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

View PDF (5 pages)

16/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

01/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (5 pages)

15/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

21/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

17/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

06/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

18/06/2001

Return made up to 21/06/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

31/08/1999

Return made up to 21/06/99; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

26/10/1998

Ad 22/10/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (1 pages)

29/06/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

25/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

18/09/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

19/09/1996

Director resigned

View PDF (1 pages)

16/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

17/03/1996

New director appointed

View PDF (2 pages)

22/01/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

21/06/1995

Director resigned;new director appointed

View PDF (2 pages)

21/06/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/06/1995

Registered office changed on 22/06/95 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

20/06/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POLAR SHIPPING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/06/1995 - 20/06/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/06/1995 - 20/06/1995	16826
Johnson, Michael Derek John	Director	28/10/2010 - Present	34
Combined Nominees Limited	Nominee Director	20/06/1995 - 20/06/1995	7286
Marciszewska, Eva Joanna	Director	20/06/1995 - 30/07/1996	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POLAR SHIPPING LIMITED

POLAR SHIPPING LIMITED is an(a) Dissolved company incorporated on 20/06/1995 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. There are currently 4 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 LIMITED?

POLAR SHIPPING LIMITED is currently Dissolved. It was registered on 20/06/1995 and dissolved on 05/07/2016.

Where is POLAR SHIPPING LIMITED located?

POLAR SHIPPING LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does POLAR SHIPPING LIMITED do?

POLAR SHIPPING LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for POLAR SHIPPING LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved following liquidation.