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POLARIS INVESTMENTS LIMITED

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POLARIS INVESTMENTS LIMITED

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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

Registered address

First Floor 47-57 Marylebone Lane, London W1U 2NTCopy
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Latest events (Record since 25/11/1986)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2013
Director's details changed for Bnw Nominees Ltd on 2012-08-18
View PDF (2 pages)
dot icon20/01/2013
Secretary's details changed for Bnw Nominees Ltd on 2012-08-18
View PDF (2 pages)
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon29/08/2012
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-30
View PDF (1 pages)
dot icon11/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon06/08/2011
Appointment of Les Rentell as a director
View PDF (2 pages)
dot icon28/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2010
Director's details changed for Bnw Nominees Ltd on 2009-10-01
View PDF (2 pages)
dot icon31/01/2010
Secretary's details changed for Bnw Nominees Ltd on 2009-10-01
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon23/01/2009
Return made up to 31/12/08; full list of members
View PDF (3 pages)
dot icon01/12/2008
Appointment terminated director david norris
View PDF (1 pages)
dot icon01/12/2008
Director appointed bnw nominees LTD
View PDF (1 pages)
dot icon28/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon20/01/2007
Secretary resigned
View PDF (1 pages)
dot icon20/01/2007
New secretary appointed
View PDF (1 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon11/01/2007
Return made up to 31/12/06; full list of members
View PDF (2 pages)
dot icon08/02/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon07/02/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon05/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon05/01/2005
Registered office changed on 06/01/05 from: premier house 309 ballards lane finchley london N12 8LU
View PDF (1 pages)
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon03/03/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon17/11/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon17/11/2003
New secretary appointed
View PDF (1 pages)
dot icon17/11/2003
New director appointed
View PDF (1 pages)
dot icon10/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon17/10/2003
Director resigned
View PDF (1 pages)
dot icon17/10/2003
Secretary resigned
View PDF (1 pages)
dot icon17/10/2003
Director resigned
View PDF (1 pages)
dot icon27/03/2002
Accounts made up to 2001-12-31
View PDF (2 pages)
dot icon25/03/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon22/08/2001
Director resigned
View PDF (1 pages)
dot icon22/08/2001
New director appointed
View PDF (3 pages)
dot icon27/03/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon27/03/2001
Accounts made up to 2000-12-31
View PDF (2 pages)
dot icon24/02/2000
Accounts made up to 1999-12-31
View PDF (2 pages)
dot icon09/02/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon31/01/1999
Accounts made up to 1998-12-31
View PDF (2 pages)
dot icon31/01/1999
Return made up to 31/12/98; no change of members
View PDF (5 pages)
dot icon18/02/1998
Return made up to 31/12/97; no change of members
View PDF (5 pages)
dot icon18/02/1998
Accounts made up to 1997-12-31
View PDF (2 pages)
dot icon28/04/1997
Return made up to 31/12/96; full list of members
View PDF (7 pages)
dot icon28/04/1997
Accounts made up to 1996-12-31
View PDF (2 pages)
dot icon27/10/1996
Return made up to 31/12/95; no change of members
View PDF (5 pages)
dot icon27/10/1996
Accounts made up to 1995-12-31
View PDF (2 pages)
dot icon29/05/1996
New director appointed
View PDF (1 pages)
dot icon29/05/1996
Director resigned
View PDF (2 pages)
dot icon25/07/1995
Return made up to 31/12/94; no change of members
View PDF (5 pages)
dot icon25/07/1995
Accounts made up to 1994-12-31
View PDF (3 pages)
dot icon30/06/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon30/06/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon12/05/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon04/05/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon25/05/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/02/1992
Accounts made up to 1991-12-31
View PDF (0 pages)
dot icon25/02/1992
Resolutions
View PDF (0 pages)
dot icon25/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon25/02/1992
Registered office changed on 26/02/92
View PDF (0 pages)
dot icon15/06/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon30/05/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon26/06/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon24/05/1990
Return made up to 31/12/89; no change of members
View PDF (0 pages)
dot icon13/08/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon13/08/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon03/07/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon03/07/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon03/07/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon16/06/1988
First gazette
View PDF (0 pages)
dot icon15/05/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/11/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/11/1987
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/11/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon25/11/1986
Return made up to 16/11/86; full list of members
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Business linkages

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Financial Ratios

POLARIS INVESTMENTS LIMITED has not submitted financial statements

POLARIS INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Description

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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?

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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?

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

What does POLARIS INVESTMENTS LIMITED do?

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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?

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