POLAR TRANS LIMITED

Key Data

Status

Dissolved

Company No.

05095234

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

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

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

25/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/04/2012

Annual return made up to 2012-04-05 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 (4 pages)

17/05/2011

Annual return made up to 2011-04-05 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)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Oystein Jaeger Paulsen on 2010-04-05

View PDF (2 pages)

29/04/2010

Secretary's details changed for Naya Grethe Pihlblad Jeremiassen on 2010-04-05

View PDF (1 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

07/05/2009

Return made up to 05/04/09; 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 05/04/08; 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)

20/05/2007

Return made up to 05/04/07; no change 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 05/04/06; 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)

22/01/2006

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 05/04/05; 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 E1 4WH

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)

04/04/2004

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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

Persons with Significant Control

No PSC data available.

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Description

About POLAR TRANS LIMITED

POLAR TRANS LIMITED is an(a) Dissolved company incorporated on 04/04/2004 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 LIMITED?

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

Where is POLAR TRANS LIMITED located?

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

What does POLAR TRANS LIMITED do?

POLAR TRANS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for POLAR TRANS LIMITED?

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