POLAR TRANS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05096270

Incorporation date

05/04/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2004)

17/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2014

Registered office address changed from Flat 89 New River Head 173 Rosebery Avenue London EC1R 4UP England on 2014-03-02

View PDF (1 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

09/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (4 pages)

25/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

17/05/2011

Registered office address changed from 10 Raquel Court 147 Snowsfields London SE1 3TF on 2011-05-18

View PDF (1 pages)

01/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Oystein Jaeger Paulsen on 2010-04-06

View PDF (2 pages)

29/04/2010

Secretary's details changed for Naya Grethe Pihlblad Jeremiassen on 2010-04-06

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

07/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

20/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/06/2007

Return made up to 06/04/07; full list of members

View PDF (6 pages)

23/11/2006

Registered office changed on 24/11/06 from: 105 wilmot street london E2 0BT

View PDF (1 pages)

07/11/2006

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

View PDF (6 pages)

17/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

20/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/10/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

10/08/2005

Return made up to 06/04/05; full list of members

View PDF (7 pages)

13/06/2005

Registered office changed on 14/06/05 from: 53 wickford house wickford street london E1 4HW

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New secretary appointed

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (1 pages)

05/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POLAR TRANS HOLDING 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	05/04/2004 - 05/04/2004	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	05/04/2004 - 05/04/2004	3147
Pihlblad Jeremiassen, Naya Grethe	Secretary	14/04/2004 - Present	1
Jaeger Paulsen, Oystein	Director	14/04/2004 - Present	1
Kristensen, Knut	Director	05/04/2004 - 06/04/2004	3

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 TRANS HOLDING LIMITED

POLAR TRANS HOLDING LIMITED is an(a) Dissolved company incorporated on 05/04/2004 with the registered office located at 103-104 Viglen House Alperton Lane, Wembley, Middlesex HA0 1HD. 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 POLAR TRANS HOLDING LIMITED?

POLAR TRANS HOLDING LIMITED is currently Dissolved. It was registered on 05/04/2004 and dissolved on 17/11/2014.

Where is POLAR TRANS HOLDING LIMITED located?

POLAR TRANS HOLDING LIMITED is registered at 103-104 Viglen House Alperton Lane, Wembley, Middlesex HA0 1HD.

What does POLAR TRANS HOLDING LIMITED do?

POLAR TRANS HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POLAR TRANS HOLDING LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via compulsory strike-off.