This company is commonly known as Polarion Ltd. The company was founded 18 years ago and was given the registration number 05647573. The firm's registered office is in KENSINGTON. You can find them at Suite 675 2 Old Brompton Road, London, Kensington, . This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | POLARION LTD |
|---|---|---|
| Company Number | : | 05647573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ | Secretary | 05 November 2016 | Active |
| 19, Tower Street, High Wycombe, England, HP13 5AX | Director | 01 January 2013 | Active |
| 31, Ammerich, Neustadt/Wied, Germany, D-53577 | Director | 01 December 2006 | Active |
| Suite 675, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ | Corporate Secretary | 01 August 2007 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 07 December 2005 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Director | 07 December 2005 | Active |
| 19 Tower Street, High Wycombe, HP13 5AX | Director | 01 January 2007 | Active |
| Mrs Daniela Enna Leslie Nicol | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 15, Tower Street, High Wycombe, England, HP13 5AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-25 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Address | Default companies house registered office address applied. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Officers | Change person director company with change date. | Download |
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