POLASTAR PLC

Key Data

Status

Dissolved

Company No.

03695776

Incorporation date

14/01/1999

Size

Full

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1999)

04/01/2010

Final Gazette dissolved via compulsory strike-off

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21/09/2009

First Gazette notice for compulsory strike-off

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19/03/2009

Compulsory strike-off action has been suspended

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15/12/2008

First Gazette notice for compulsory strike-off

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11/02/2007

Return made up to 15/01/07; bulk list available separately

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28/09/2006

Full accounts made up to 2005-06-30

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23/05/2006

Return made up to 15/01/06; bulk list available separately

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26/02/2006

New secretary appointed

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07/06/2005

Director resigned

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06/06/2005

Full accounts made up to 2004-06-30

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15/05/2005

Full accounts made up to 2003-06-30

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23/03/2005

Return made up to 15/01/05; bulk list available separately

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15/03/2005

Return made up to 15/01/04; bulk list available separately

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15/03/2005

Director's particulars changed

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13/03/2005

Ad 03/05/04--------- £ si [email protected]=318 £ ic 926358/926676

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13/03/2005

Ad 26/09/03--------- £ si [email protected]=16666 £ ic 909692/926358

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08/03/2005

Ad 26/09/03--------- £ si [email protected]=16666 £ ic 893026/909692

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21/02/2005

Director's particulars changed

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03/02/2005

Secretary resigned;director resigned

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09/10/2003

Ad 26/09/03--------- £ si [email protected]=16666 £ ic 876360/893026

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31/03/2003

Location of register of members (non legible)

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27/03/2003

Ad 18/03/03--------- £ si [email protected]=3333 £ ic 873027/876360

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02/03/2003

Return made up to 15/01/03; bulk list available separately

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02/03/2003

Location of register of members address changed

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07/01/2003

Resolutions

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12/12/2002

Full accounts made up to 2002-06-30

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03/12/2002

Ad 28/11/02--------- £ si [email protected]=28112 £ ic 844913/873025

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06/11/2002

Ad 15/08/02--------- £ si [email protected]=16699 £ ic 828214/844913

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06/11/2002

Ad 24/06/02--------- £ si [email protected]=21806 £ ic 806408/828214

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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06/11/2002

Resolutions

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13/10/2002

Director resigned

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09/10/2002

Certificate of change of name

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16/08/2002

Auditor's resignation

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17/07/2002

Director's particulars changed

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03/03/2002

Return made up to 15/01/02; bulk list available separately

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27/02/2002

Full accounts made up to 2001-06-30

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24/02/2002

Ad 13/07/01--------- £ si [email protected]=7463 £ ic 757687/765150

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24/02/2002

Ad 15/05/01--------- £ si [email protected]=13000 £ ic 744687/757687

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05/12/2001

New director appointed

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25/07/2001

Director resigned

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23/07/2001

Registered office changed on 24/07/01 from: sandringham house 199 southwark bridge road london SE1 0HA

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09/07/2001

Ad 08/06/01--------- £ si [email protected]=4681 £ ic 740006/744687

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26/06/2001

Ad 25/05/01--------- £ si [email protected]=2130 £ ic 737876/740006

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24/06/2001

Ad 25/05/01--------- £ si [email protected]=65257 £ ic 672619/737876

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13/06/2001

Ad 15/05/01--------- £ si [email protected]=1505 £ ic 671114/672619

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13/06/2001

Ad 04/05/01--------- £ si [email protected]=67114 £ ic 604000/671114

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13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

Resolutions

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13/06/2001

£ nc 1000000/1500000 03/05/01

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08/03/2001

Return made up to 15/01/01; bulk list available separately

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05/03/2001

Full accounts made up to 2000-06-30

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15/03/2000

Ad 24/02/00--------- £ si [email protected]=400 £ ic 600000/600400

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02/03/2000

Return made up to 15/01/00; bulk list available separately

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02/03/2000

Director resigned

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30/09/1999

New director appointed

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13/09/1999

Ad 05/08/99--------- £ si [email protected]=100000 £ ic 500000/600000

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20/07/1999

Prospectus

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11/07/1999

£ nc 500000/1000000 05/07/99

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08/07/1999

Certificate of authorisation to commence business and borrow

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08/07/1999

Application to commence business

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07/07/1999

New director appointed

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06/07/1999

Accounting reference date extended from 31/12/99 to 30/06/00

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05/07/1999

Certificate of re-registration from Private to Public Limited Company

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05/07/1999

Declaration on reregistration from private to PLC

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05/07/1999

Balance Sheet

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05/07/1999

Auditor's report

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05/07/1999

Auditor's statement

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05/07/1999

Re-registration of Memorandum and Articles

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05/07/1999

Application for reregistration from private to PLC

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05/07/1999

Resolutions

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05/07/1999

Resolutions

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20/06/1999

Ad 27/05/99--------- £ si [email protected]=293000 £ ic 207000/500000

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15/06/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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15/06/1999

Registered office changed on 16/06/99 from: 20-22 bedford row london WC1R 4JS

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10/06/1999

Secretary resigned

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10/06/1999

New director appointed

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10/06/1999

New director appointed

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10/06/1999

New secretary appointed;new director appointed

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11/05/1999

Ad 12/04/99--------- £ si [email protected]=206999 £ ic 2/207001

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14/01/1999

Secretary resigned

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14/01/1999

Incorporation

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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

29/06/2005

Last change occurred

29/06/2005

Accounts

Full

Last made up date

29/06/2005

Next account date

29/06/2006

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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	14/01/1999 - 14/01/1999	99600
Strangwayes Booth, Dermot Robert	Secretary	02/02/2006 - Present	10
Nerland, Jan Vidar	Director	01/06/1999 - 02/07/2001	-
Adams, John Peter Anthony	Director	01/06/1999 - 28/01/2005	38
WILLOW TRUST LIMITED	Corporate Secretary	14/01/1999 - 01/06/1999	23

Persons with Significant Control

No PSC data available.

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Description

About POLASTAR PLC

POLASTAR PLC is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at 1 Lancaster Place, Strand, London WC2E 2EB. 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 POLASTAR PLC?

POLASTAR PLC is currently Dissolved. It was registered on 14/01/1999 and dissolved on 04/01/2010.

Where is POLASTAR PLC located?

POLASTAR PLC is registered at 1 Lancaster Place, Strand, London WC2E 2EB.

What does POLASTAR PLC do?

POLASTAR PLC operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for POLASTAR PLC?

The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.