co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLARIS CONSULTANTS LIMITED

POLARIS CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLARIS CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06148531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLARIS CONSULTANTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is POLARIS CONSULTANTS LIMITED located?

    Registered Office Address
    1 Crispin Court
    Brotton
    TS12 2XL Saltburn By The Sea
    Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for POLARIS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Jul 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 30, 2018 to Mar 31, 2018

    		1 pagesAA01

    Total exemption full accounts made up to Mar 30, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Mar 09, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Mar 09, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Nicola Thomas on Aug 03, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2010

    		8 pagesAA
    View All Filings

    Who are the officers of POLARIS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Nicola
    Crispin Court
    Brotton
    TS12 2XL Saltburn By The Sea
    1
    Cleveland
    		Secretary
    Crispin Court
    Brotton
    TS12 2XL Saltburn By The Sea
    1
    Cleveland
    		British119853860001
    CATTERMOLE, William
    Crispin Court
    Brotton
    TS12 2XL Saltburn-By-The-Sea
    1
    Cleveland
    United Kingdom
    		Director
    Crispin Court
    Brotton
    TS12 2XL Saltburn-By-The-Sea
    1
    Cleveland
    United Kingdom
    		EnglandBritish119853850002
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    		Director
    240 Hawthorne Road
    L20 3AS Liverpool
    		119262320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLARIS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Cattermole
    Brotton
    TS12 2XL Saltburn By The Sea
    1 Crispin Court
    Cleveland
    England
    		Apr 06, 2016
    Brotton
    TS12 2XL Saltburn By The Sea
    1 Crispin Court
    Cleveland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Nicola Thomas
    Brotton
    TS12 2XL Saltburn By The Sea
    1 Crispin Court
    Cleveland
    England
    		Apr 06, 2016
    Brotton
    TS12 2XL Saltburn By The Sea
    1 Crispin Court
    Cleveland
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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