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POLARIS CONSULTANCY SERVICES

POLARIS CONSULTANCY SERVICES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NamePOLARIS CONSULTANCY SERVICES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 07471720
    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 CONSULTANCY SERVICES?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is POLARIS CONSULTANCY SERVICES located?

    Registered Office Address
    C/O Minerva Stratagies Limited
    337 Bath Road
    SL1 1AL Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POLARIS CONSULTANCY SERVICES?

    Previous Company Names
    Company NameFromUntil
    POLARIS CONSULTANCY SERVICES LIMITEDDec 16, 2010Dec 16, 2010

    What is the status of the latest annual return for POLARIS CONSULTANCY SERVICES?

    Annual Return
    Last Annual Return

    What are the latest filings for POLARIS CONSULTANCY SERVICES?

    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

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from London Court London Road Bracknell Berkshire RG12 2UT to C/O Minerva Stratagies Limited 337 Bath Road Slough Berkshire SL1 1AL on Jan 13, 2015

    		1 pagesAD01

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Paul Anthony Bennett on Dec 16, 2013

    		2 pagesCH01

    Registered office address changed from * 67 High Street Chobham Surrey GU24 8AF England* on May 30, 2013

    		1 pagesAD01

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		14 pagesAR01

    Certificate of re-registration from Limited to Unlimited

    		1 pagesCERT3

    Re-registration assent

    		1 pagesFOA-RR

    Re-registration of Memorandum and Articles

    		24 pagesMAR

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Re-registration from private to UNLIMITED 22/02/2011
    		RES13

    Termination of appointment of Martine Fleming as a director

    		1 pagesTM01

    Appointment of Mr Shiv Raj Kapoor as a director

    		2 pagesAP01

    Appointment of Mr Paul Anthony Bennett as a director

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of POLARIS CONSULTANCY SERVICES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Paul Anthony
    337 Bath Road
    SL1 1AL Slough
    C/O Minerva Stratagies Limited
    Berkshire
    United Kingdom
    		Director
    337 Bath Road
    SL1 1AL Slough
    C/O Minerva Stratagies Limited
    Berkshire
    United Kingdom
    		EnglandBritish82903450004
    KAPOOR, Shiv Raj
    337 Bath Road
    SL1 1AL Slough
    C/O Minerva Stratagies Limited
    Berkshire
    United Kingdom
    		Director
    337 Bath Road
    SL1 1AL Slough
    C/O Minerva Stratagies Limited
    Berkshire
    United Kingdom
    		EnglandBritish78399280002
    FLEMING, Martine
    Ballaragh Road
    IM4 7PG Laxey
    Winterbrook Cottage
    Isle Of Man
    		Director
    Ballaragh Road
    IM4 7PG Laxey
    Winterbrook Cottage
    Isle Of Man
    		Isle Of ManBritish (Isle Of Man)156415650001
    View Detailed Information on Officers and People 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