POLARIS ELECTRONICS LIMITED

Overview

Company Name	POLARIS ELECTRONICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08620643
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2013
Date of Cessation	Dec 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is POLARIS ELECTRONICS LIMITED located?

Registered Office Address	Sterling House Fulbourne Road E17 4EE London United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for POLARIS ELECTRONICS LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 19, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 12, 2014

Application to strike the company off the register

3 pages

DS01

Mar 26, 2014

Termination of appointment of Andrew Mitchell as a director

1 pages

TM01

Mar 26, 2014

Termination of appointment of Costas Joannou as a director

1 pages

TM01

Aug 07, 2013

Cancellation of shares. Statement of capital on Aug 07, 2013

Capital: GBP 750

4 pages

SH06

Aug 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Re allocation of remaining shares 23/07/2013	RES13

Aug 07, 2013

Termination of appointment of Kyriacos Kyriacou as a director

2 pages

TM01

Jul 23, 2013

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jul 23, 2013	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of POLARIS ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUBER, Michael Nan Clarks Lane NW7 4HH London Squash Court England	Jul 23, 2013		Director	Nan Clarks Lane NW7 4HH London Squash Court England	United Kingdom	British	1952-12	Director	11765310001
JOANNOU, Costas Andreou St Catherines Road E4 8AU London 25 England	Jul 23, 2013	Mar 25, 2014	Director	St Catherines Road E4 8AU London 25 England	England	British	1956-2	Accountant	153686080001
KYRIACOU, Kyriacos Salaminas Avenue Office 601 1045 Nicosia 2 Cyprus	Jul 23, 2013	Jul 23, 2013	Director	Salaminas Avenue Office 601 1045 Nicosia 2 Cyprus	Cyprus	Cypriot	1963-5	Director	180009720001
MITCHELL, Andrew Scott West Meon Horsedown Farm Petersfield England	Jul 23, 2013	Mar 25, 2014	Director	West Meon Horsedown Farm Petersfield England	England	British	1964-4	Director	180009710001

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.
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