POLAR AURORA TECHNOLOGY CO., LTD

POLAR AURORA TECHNOLOGY CO., LTD

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

    Company NamePOLAR AURORA TECHNOLOGY CO., LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10865353
    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 POLAR AURORA TECHNOLOGY CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POLAR AURORA TECHNOLOGY CO., LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLAR AURORA TECHNOLOGY CO., LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for POLAR AURORA TECHNOLOGY CO., LTD?

    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

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Appointment of Uk Jiecheng Business Limited as a secretary on Jul 22, 2019

    2 pagesAP04

    Termination of appointment of Liwei Zhang as a secretary on Jul 22, 2019

    1 pagesTM02

    Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Jul 25, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on Jul 31, 2018

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJul 13, 2017

    Statement of capital on Jul 13, 2017

    • Capital: GBP 1,000,000
    SH01

    Who are the officers of POLAR AURORA TECHNOLOGY CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number11125204
    241545800001
    ZHANG, Liwei
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    Director
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    ChinaChinese235429210001
    ZHANG, Liwei
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    Secretary
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    235429220001

    Who are the persons with significant control of POLAR AURORA TECHNOLOGY CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liwei Zhang
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    Jul 13, 2017
    Ivor Place
    NW1 6EA Lower Ground
    35
    London
    England
    No
    Nationality: Chinese
    Country of Residence: China
    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.

    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