POLARISE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04003316

Incorporation date

25/05/2000

Size

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2000)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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09/06/2010

Application to strike the company off the register

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06/09/2009

Total exemption full accounts made up to 2009-03-31

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28/05/2009

Director's Change of Particulars / michelle carr taylor / 01/03/2009 / HouseName/Number was: , now: 19; Street was: 69 burgoyne road, now: tibb's meadow; Area was: , now: upper chute; Post Town was: sunbury on thames, now: andover; Region was: middlesex, now: hampshire; Post Code was: TW16 7PS, now: SP11 9HG

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28/05/2009

Director's Change of Particulars / mark carr-taylor / 01/03/2009 / HouseName/Number was: , now: 19; Street was: 69 burgoyne road, now: tibb's meadow; Area was: , now: upper chute; Post Town was: sunbury on thames, now: andover; Region was: middlesex, now: hampshire; Post Code was: TW16 7PS, now: SP11 9HG

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28/05/2009

Return made up to 26/05/09; full list of members

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02/03/2009

Partial exemption accounts made up to 2008-03-31

View PDF (14 pages)

23/07/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

27/01/2008

Partial exemption accounts made up to 2007-03-31

View PDF (10 pages)

27/06/2007

Return made up to 26/05/07; full list of members

View PDF (5 pages)

15/08/2006

Partial exemption accounts made up to 2006-03-31

View PDF (10 pages)

17/07/2006

Return made up to 26/05/06; full list of members

View PDF (5 pages)

28/03/2006

Partial exemption accounts made up to 2005-03-31

View PDF (10 pages)

17/06/2005

Return made up to 26/05/05; full list of members

View PDF (5 pages)

29/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

06/07/2004

Return made up to 26/05/04; full list of members

View PDF (5 pages)

01/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 26/05/03; full list of members

View PDF (5 pages)

23/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

New director appointed

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23/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

10/09/2002

Return made up to 26/05/02; full list of members

View PDF (5 pages)

31/01/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

12/08/2001

Return made up to 26/05/01; full list of members

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02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

New director appointed

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09/12/2000

Registered office changed on 10/12/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

09/12/2000

Director resigned

View PDF (1 pages)

09/12/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

01/06/2000

Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

01/06/2000

Secretary resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	25/05/2000 - 25/05/2000	3962
Theydon Nominees Limited	Nominee Director	25/05/2000 - 25/05/2000	5513
James, Kevin John	Director	25/05/2000 - 19/11/2000	7
Barratt, Christopher John	Secretary	25/05/2000 - 19/11/2000	4
Carr-Taylor, Mark	Director	30/05/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POLARISE SYSTEMS LIMITED

POLARISE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/05/2000 with the registered office located at 400 Harrow Road, Paddington, London W9 2HU. 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 POLARISE SYSTEMS LIMITED?

POLARISE SYSTEMS LIMITED is currently Dissolved. It was registered on 25/05/2000 and dissolved on 04/10/2010.

Where is POLARISE SYSTEMS LIMITED located?

POLARISE SYSTEMS LIMITED is registered at 400 Harrow Road, Paddington, London W9 2HU.

What does POLARISE SYSTEMS LIMITED do?

POLARISE SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for POLARISE SYSTEMS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.