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Dato Capital United Kingdom

Polar LTD, United Kingdom

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POLAR LTD
POLAR LIMITED

Details

Company type Private Limited Company, Active
Company Number 14684566
Universal Entity Code5331-2640-9065-3001
Record last updated Saturday, February 25, 2023 12:57:46 PM UTC
Official Address International House 12 Constance Street London United Kingdom E162dq Royal Docks
There are 6,849 companies registered at this street
Postal Code E162DQ
Sector Retail sale via mail order houses or via Internet

Charts

Visits

POLAR LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 23, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 21, 2018 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 15, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 15, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 11, 2012 Change of registered office address Change of registered office address
Registry Jun 11, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 11, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 11, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Apr 26, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 20, 2012 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)
Registry Apr 20, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Director 1361... Resignation of one Director 1361...
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Nov 8, 2011 Annual return Annual return
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 1361... Change of particulars for director 1361...
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for director 1361... Change of particulars for director 1361...
Registry Nov 7, 2011 Change of registered office address Change of registered office address
Registry Aug 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Nov 19, 2010 Annual return Annual return
Financials Oct 25, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 7, 2010 Statement of satisfaction in full or in part of mortgage or charge 1361... Statement of satisfaction in full or in part of mortgage or charge 1361...
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Change of registered office address Change of registered office address
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 1361... Change of particulars for director 1361...
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2009 Appointment of a man as Director 1361... Appointment of a man as Director 1361...
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Change of accounting reference date Change of accounting reference date
Registry May 12, 2009 Resignation of a director Resignation of a director
Registry May 12, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Apr 20, 2009 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 5, 2008 Resignation of a director Resignation of a director
Registry Nov 27, 2008 Annual return Annual return
Registry Oct 22, 2008 Appointment of a director Appointment of a director
Registry Oct 17, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 23, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2008 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Nov 7, 2007 Annual return Annual return
Registry Aug 30, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Aug 30, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Aug 30, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 30, 2007 Rereg pri-plc Rereg pri-plc
Financials May 24, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 1, 2006 Resignation of a director Resignation of a director
Registry Feb 22, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 10, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2006 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Jan 5, 2006 Appointment of a director Appointment of a director
Registry Dec 23, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 21, 2005 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 19, 2005 Resignation of a director Resignation of a director
Registry Apr 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 2005 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Mar 31, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 2, 2004 Annual return Annual return
Registry Nov 19, 2004 Resignation of a director Resignation of a director
Registry Sep 30, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Apr 28, 2004 Annual accounts Annual accounts
Registry Nov 19, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Registry Aug 17, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 25, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Financials May 25, 2000 Annual accounts Annual accounts
Registry Apr 12, 2000 Resignation of a director Resignation of a director
Registry Mar 31, 2000 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Dec 1, 1999 Annual return Annual return
Registry May 14, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 1998 Annual return Annual return
Financials Aug 21, 1998 Annual accounts Annual accounts
Financials Jan 7, 1998 Annual accounts 1361... Annual accounts 1361...
Registry Nov 28, 1997 Annual return Annual return
Registry Apr 8, 1997 Resignation of a director Resignation of a director
Registry Apr 8, 1997 Annual return Annual return
Registry Mar 22, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 22, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1361... Declaration of satisfaction in full or in part of a mortgage or charge 1361...
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry Sep 27, 1996 Resignation of one Electronic Engineer and one Director (a man) Resignation of one Electronic Engineer and one Director (a man)
Registry Jul 18, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1996 Director resigned, new director appointed 1361... Director resigned, new director appointed 1361...

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