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POLISTAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polistar Limited. The company was founded 10 years ago and was given the registration number 08842760. The firm's registered office is in LONDON. You can find them at 1 Plato Place, 72-74 St Dionis Road, London, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:POLISTAR LIMITED
Company Number:08842760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 January 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:1 Plato Place, 72-74 St Dionis Road, London, SW6 4TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Plato Place, 72-74 St Dionis Road, London, United Kingdom, SW6 4TU

Secretary13 January 2014Active
1, Plato Place, 72-74 St Dionis Road, London, United Kingdom, SW6 4TU

Director13 January 2014Active

People with Significant Control

Mr Richard Charles Geary
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:British
Address:1, Plato Place, London, SW6 4TU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-10Dissolution

Dissolution application strike off company.

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2020-05-05Accounts

Change account reference date company current extended.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2019-03-08Persons with significant control

Change to a person with significant control.

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2019-03-08Officers

Change person director company with change date.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Change account reference date company current extended.

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2014-01-13Incorporation

Incorporation company.

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