POLARIS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01642740

Incorporation date

10/06/1982

Size

Total Exemption Small

Classification

Hunting trapping and related service activities (01.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

11/05/2015

Final Gazette dissolved via voluntary strike-off

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26/01/2015

First Gazette notice for voluntary strike-off

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10/01/2015

Application to strike the company off the register

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15/09/2014

Total exemption small company accounts made up to 2013-12-31

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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13/09/2013

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

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20/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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20/01/2013

Director's details changed for Bnw Nominees Ltd on 2012-08-18

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20/01/2013

Secretary's details changed for Bnw Nominees Ltd on 2012-08-18

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11/09/2012

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

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29/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-30

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11/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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10/08/2011

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

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06/08/2011

Appointment of Les Rentell as a director

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28/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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07/09/2010

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

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31/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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31/01/2010

Director's details changed for Bnw Nominees Ltd on 2009-10-01

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31/01/2010

Secretary's details changed for Bnw Nominees Ltd on 2009-10-01

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15/09/2009

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

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23/01/2009

Return made up to 31/12/08; full list of members

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01/12/2008

Appointment terminated director david norris

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01/12/2008

Director appointed bnw nominees LTD

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28/09/2008

Total exemption small company accounts made up to 2007-12-31

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29/01/2008

Return made up to 31/12/07; full list of members

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20/01/2007

Secretary resigned

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20/01/2007

New secretary appointed

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19/01/2007

Total exemption small company accounts made up to 2006-12-31

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11/01/2007

Return made up to 31/12/06; full list of members

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08/02/2006

Return made up to 31/12/05; full list of members

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07/02/2006

Total exemption small company accounts made up to 2005-12-31

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05/01/2005

Return made up to 31/12/04; full list of members

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05/01/2005

Total exemption small company accounts made up to 2004-12-31

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05/01/2005

Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU

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06/10/2004

Total exemption small company accounts made up to 2003-12-31

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03/03/2004

Return made up to 31/12/03; full list of members

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17/11/2003

Return made up to 31/12/02; full list of members

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17/11/2003

New secretary appointed

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17/11/2003

New director appointed

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10/11/2003

Total exemption small company accounts made up to 2002-12-31

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17/10/2003

Director resigned

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17/10/2003

Secretary resigned

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17/10/2003

Director resigned

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27/03/2002

Accounts made up to 2001-12-31

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25/03/2002

Return made up to 31/12/01; full list of members

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22/08/2001

Director resigned

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22/08/2001

New director appointed

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27/03/2001

Return made up to 31/12/00; full list of members

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27/03/2001

Accounts made up to 2000-12-31

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24/02/2000

Accounts made up to 1999-12-31

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09/02/2000

Return made up to 31/12/99; full list of members

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31/01/1999

Accounts made up to 1998-12-31

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31/01/1999

Return made up to 31/12/98; no change of members

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18/02/1998

Return made up to 31/12/97; no change of members

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18/02/1998

Accounts made up to 1997-12-31

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28/04/1997

Return made up to 31/12/96; full list of members

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28/04/1997

Accounts made up to 1996-12-31

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27/10/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

27/10/1996

Accounts made up to 1995-12-31

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29/05/1996

New director appointed

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29/05/1996

Director resigned

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25/07/1995

Return made up to 31/12/94; no change of members

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25/07/1995

Accounts made up to 1994-12-31

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30/06/1994

Accounts made up to 1993-12-31

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30/06/1994

Return made up to 31/12/93; full list of members

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12/05/1993

Return made up to 31/12/92; no change of members

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04/05/1993

Accounts made up to 1992-12-31

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25/05/1992

Director resigned;new director appointed

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25/02/1992

Accounts made up to 1991-12-31

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25/02/1992

Resolutions

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25/02/1992

Return made up to 31/12/91; no change of members

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25/02/1992

Registered office changed on 26/02/92

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15/06/1991

Full accounts made up to 1990-12-31

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30/05/1991

Return made up to 31/12/90; full list of members

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26/06/1990

Full accounts made up to 1989-12-31

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24/05/1990

Return made up to 31/12/89; no change of members

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13/08/1989

Full accounts made up to 1988-12-31

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13/08/1989

Return made up to 31/12/88; full list of members

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03/07/1988

Full accounts made up to 1987-12-31

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03/07/1988

Full accounts made up to 1986-12-31

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03/07/1988

Return made up to 31/12/87; full list of members

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16/06/1988

First gazette

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15/05/1988

Secretary resigned;new secretary appointed

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12/11/1987

Secretary resigned;new secretary appointed

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12/11/1987

Director resigned;new director appointed

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25/11/1986

Full accounts made up to 1985-12-31

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25/11/1986

Return made up to 16/11/86; full list of members

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Norris, David John	Director	31/10/2003 - 31/12/2007	73
Waller, Patricia Claire	Director	22/02/1992 - 12/10/2003	14
Rio, Julie	Director	17/12/1995 - 04/07/2001	14
BNW NOMINEES LTD	Corporate Secretary	31/12/2006 - Present	26
BNW NOMINEES LTD	Corporate Director	31/12/2007 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About POLARIS INVESTMENTS LIMITED

POLARIS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/06/1982 with the registered office located at First Floor 47-57 Marylebone Lane, London W1U 2NT. 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 POLARIS INVESTMENTS LIMITED?

POLARIS INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/06/1982 and dissolved on 11/05/2015.

Where is POLARIS INVESTMENTS LIMITED located?

POLARIS INVESTMENTS LIMITED is registered at First Floor 47-57 Marylebone Lane, London W1U 2NT.

What does POLARIS INVESTMENTS LIMITED do?

POLARIS INVESTMENTS LIMITED operates in the Hunting trapping and related service activities (01.70 - SIC 2007) sector.

What is the latest filing for POLARIS INVESTMENTS LIMITED?

The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.