POLARMETRIX LIMITED

Key Data

Status

Dissolved

Company No.

04583544

Incorporation date

05/11/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2002)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

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11/08/2013

Application to strike the company off the register

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09/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

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01/11/2012

Registered office address changed from 5th Floor Condor House 10 st. Paul's Churchyard London EC4M 8AL on 2012-11-02

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31/10/2012

Appointment of Mr David Farmer as a director on 2012-11-01

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31/10/2012

Termination of appointment of Alan Roger Piesse as a director on 2012-11-01

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31/10/2012

Appointment of Mr Keith Robson as a director on 2012-11-01

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31/10/2012

Termination of appointment of Douglas Stuart Gibson as a director on 2012-11-01

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31/10/2012

Termination of appointment of Philip Colin Malam as a secretary on 2012-11-01

View PDF (1 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/03/2012

Statement by Directors

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08/03/2012

Statement of capital on 2012-03-09

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08/03/2012

Solvency Statement dated 05/03/12

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08/03/2012

Resolutions

View PDF (2 pages)

29/01/2012

Termination of appointment of David John Sneddon as a director on 2012-01-30

View PDF (1 pages)

29/01/2012

Termination of appointment of Anoop Kumar Poddar as a director on 2012-01-30

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (8 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (8 pages)

19/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

04/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (7 pages)

04/01/2010

Director's details changed for David Sneddon on 2010-01-05

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04/01/2010

Director's details changed for Douglas Stuart Gibson on 2010-01-05

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04/01/2010

Director's details changed for Anoop Kumar Poddar on 2010-01-05

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04/01/2010

Director's details changed for Alan Roger Piesse on 2010-01-05

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04/01/2010

Secretary's details changed for Philip Malam on 2010-01-05

View PDF (1 pages)

12/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

07/12/2008

Return made up to 04/12/08; full list of members

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05/10/2008

Director appointed david sneddon

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05/10/2008

Appointment Terminated Director gary le sueur

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16/09/2008

Total exemption small company accounts made up to 2007-11-30

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15/09/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

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17/07/2008

Director appointed anoop kumar poddar

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16/07/2008

Secretary appointed philip colin malam

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16/07/2008

Director appointed douglas stuart gibson

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16/07/2008

Director appointed alan roger piesse

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15/07/2008

Resolutions

View PDF (10 pages)

13/07/2008

S-div

View PDF (1 pages)

07/07/2008

Appointment Terminated Director nazir bashir

View PDF (1 pages)

07/07/2008

Appointment Terminated Director mark bornhoft

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07/07/2008

Appointment Terminated Director and Secretary alan rogers

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07/07/2008

Director appointed gary le sueur

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07/07/2008

Registered office changed on 08/07/2008 from pannell house park street guildford surrey GU1 4HN

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30/06/2008

Ad 20/06/08 gbp si [email protected]=8.922 gbp ic 4291/4299.922

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18/12/2007

Return made up to 06/11/07; full list of members

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02/11/2007

Director's particulars changed

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15/10/2007

Registered office changed on 16/10/07 from: mount manor house, 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

13/05/2007

Return made up to 06/11/06; full list of members

View PDF (4 pages)

13/05/2007

Registered office changed on 14/05/07 from: mount manor house 18 the mount guildford surrey GU2 4HS

View PDF (1 pages)

04/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

18/05/2006

Director resigned

View PDF (1 pages)

12/12/2005

Return made up to 06/11/05; full list of members

View PDF (8 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

21/12/2004

Return made up to 06/11/04; full list of members

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08/07/2004

Amended accounts made up to 2003-11-30

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23/05/2004

New director appointed

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17/05/2004

Ad 02/04/04--------- £ si [email protected]=8 £ ic 4283/4291

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06/05/2004

New director appointed

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03/05/2004

Resolutions

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03/05/2004

Resolutions

View PDF (17 pages)

03/05/2004

Resolutions

View PDF (17 pages)

03/05/2004

Ad 14/04/04--------- £ si [email protected]=42 £ ic 4283/4325

View PDF (2 pages)

14/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

24/03/2004

Return made up to 06/11/03; full list of members

View PDF (6 pages)

08/03/2004

Statement of affairs

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08/03/2004

Ad 23/06/03--------- £ si [email protected]=1 £ ic 4282/4283

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

22/07/2003

Ad 24/06/03--------- £ si [email protected]=4 £ si 4262@1=4262 £ ic 16/4282

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22/07/2003

S-div 23/06/03

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22/07/2003

Nc inc already adjusted 23/06/03

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22/07/2003

Resolutions

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22/07/2003

Resolutions

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22/07/2003

Resolutions

View PDF (16 pages)

09/07/2003

Registered office changed on 10/07/03 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

24/06/2003

Ad 31/01/03--------- £ si 15@1=15 £ ic 1/16

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24/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Registered office changed on 19/06/03 from: 32 bloomsbury way, blackwater camberley surrey GU17 9LY

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06/11/2002

New director appointed

View PDF (1 pages)

06/11/2002

New secretary appointed

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

05/11/2002

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Bashir, Nazir Bhatt, Dr	Director	25/04/2003 - 20/06/2008	18
Cox, Brian	Director	06/11/2002 - 24/04/2003	-
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	05/11/2002 - 06/11/2002	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	05/11/2002 - 06/11/2002	9239
Cox, Brian	Secretary	06/11/2002 - 22/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About POLARMETRIX LIMITED

POLARMETRIX LIMITED is an(a) Dissolved company incorporated on 05/11/2002 with the registered office located at C/O UNIVERSITY OF SURREY, Senate House, Stag Hill Campus, Guildford, Surrey GU2 7XH. 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 POLARMETRIX LIMITED?

POLARMETRIX LIMITED is currently Dissolved. It was registered on 05/11/2002 and dissolved on 02/12/2013.

Where is POLARMETRIX LIMITED located?

POLARMETRIX LIMITED is registered at C/O UNIVERSITY OF SURREY, Senate House, Stag Hill Campus, Guildford, Surrey GU2 7XH.

What does POLARMETRIX LIMITED do?

POLARMETRIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POLARMETRIX LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.