POLARIS SHIPPING LIMITED

Key Data

Status

Dissolved

Company No.

03518556

Incorporation date

26/02/1998

Size

Unreported

Classification

Sea and coastal water transport (61.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2010

Secretary's details changed for Mr Robert Soteriou on 2010-06-18

View PDF (1 pages)

11/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

12/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

19/04/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

05/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

17/09/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

22/05/2007

Return made up to 27/02/07; full list of members

View PDF (5 pages)

22/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

12/09/2006

Return made up to 27/02/06; full list of members

View PDF (5 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

24/07/2006

Registered office changed on 25/07/06 from: 4TH floor lawford house albert place london N3 1RL

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

24/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

09/08/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/07/2005

Return made up to 27/02/05; full list of members

View PDF (4 pages)

09/12/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

09/12/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/08/2004

Director resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

17/05/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

17/05/2004

Registered office changed on 18/05/04 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

29/03/2004

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/06/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

27/02/2003

Resolutions

View PDF (10 pages)

23/02/2003

Resolutions

View PDF (10 pages)

04/02/2003

Secretary's particulars changed

View PDF (1 pages)

05/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/06/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

14/06/2002

Registered office changed on 15/06/02 from: atherne house the broadway, mill hill london NW7 3TB

View PDF (1 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/06/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

17/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/12/2000

New director appointed

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

07/07/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Return made up to 27/02/99; full list of members

View PDF (8 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

10/06/1998

Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/05/1998

Accounting reference date shortened from 28/02/99 to 31/12/98

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (2 pages)

26/02/1998

Incorporation

View PDF (40 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Unreported

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1998 - 27/02/1998	99600
CORPORATE SECRETARIES LIMITED	Corporate Secretary	27/04/2000 - 03/01/2006	380
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	27/02/1998 - 29/06/1999	1336
Kaskani, Dora	Director	27/02/1998 - 27/04/2000	10
Michaelides, Charalambos	Director	08/03/1999 - 27/04/2000	1

Persons with Significant Control

No PSC data available.

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Description

About POLARIS SHIPPING LIMITED

POLARIS SHIPPING LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at 253 Gray's Inn Road, London, WC1X 8QT. 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 POLARIS SHIPPING LIMITED?

POLARIS SHIPPING LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 25/04/2011.

Where is POLARIS SHIPPING LIMITED located?

POLARIS SHIPPING LIMITED is registered at 253 Gray's Inn Road, London, WC1X 8QT.

What does POLARIS SHIPPING LIMITED do?

POLARIS SHIPPING LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for POLARIS SHIPPING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via compulsory strike-off.