POLARIS SHIPPING CONSULTANTS LIMITED

POLARIS SHIPPING CONSULTANTS LIMITED

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

    Company NamePOLARIS SHIPPING CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08681593
    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 SHIPPING CONSULTANTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is POLARIS SHIPPING CONSULTANTS LIMITED located?

    Registered Office Address
    Pleasance
    Onslow Road
    SL5 0HW Ascot
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS SHIPPING CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for POLARIS SHIPPING 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

    1 pagesDS01

    Unaudited abridged accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Sep 09, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 09, 2017 with updates

    4 pagesCS01

    Notification of Philip John Wood as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    SH01
    incorporationSep 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of POLARIS SHIPPING CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Philip John, Captain
    Onslow Road
    SL5 0HW Ascot
    Pleasance
    Berkshire
    United Kingdom
    Director
    Onslow Road
    SL5 0HW Ascot
    Pleasance
    Berkshire
    United Kingdom
    United KingdomBritish1669090001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Captain Philip John Wood
    Onslow Road
    SL5 0HW Sunningdale
    Pleasance
    Berkshire
    England
    Apr 06, 2016
    Onslow Road
    SL5 0HW Sunningdale
    Pleasance
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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