POLARION LTD
Overview
| Company Name | POLARION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05647573 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARION LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POLARION LTD located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for POLARION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 05647573: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Jun 30, 2021 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Registered office address changed to PO Box 4385, 05647573: Companies House Default Address, Cardiff, CF14 8LH on Apr 19, 2021 | 1 pages | RP05 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr. Reinhard Witt as a secretary on Nov 05, 2016 | 2 pages | AP03 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr. Reinhard Witt on Jul 01, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of POLARION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WITT, Reinhard, Mr. | Secretary | Suite 675 2 Old Brompton Road London SW7 3DQ Kensington | 218677950001 | |||||||||||
| NICOL, Daniela Enna Leslie | Director | Tower Street HP13 5AX High Wycombe 19 Bucks England | United Kingdom | United Kingdom | 111939360001 | |||||||||
| WITT, Reinhard, Mr. | Director | Ammerich D-53577 Neustadt/Wied 31 Rlp Germany | Germany | German | 124549570002 | |||||||||
| BUSINESS SERVICE ENTERPRISE LTD. | Secretary | 2 Old Brompton Road South Kensington SW7 3DQ London Suite 675 United Kingdom |
| 124050430001 | ||||||||||
| SECONNECT LTD | Secretary | 2 Old Brompton Road Suite 188 SW7 3DQ London | 108447740006 | |||||||||||
| GRAHAM, George | Director | 2 Old Brompton Road Suite 188 SW7 3DQ London | England | British | 110802110001 | |||||||||
| NICOL, Daniela Enna Leslie | Director | 19 Tower Street HP13 5AX High Wycombe Buckinghamshire | United Kingdom | United Kingdom | 111939360001 |
Who are the persons with significant control of POLARION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Daniela Enna Leslie Nicol | Apr 26, 2016 | Tower Street HP13 5AX High Wycombe 15 England | No |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0