Company NamePolar Investments Limited
Company StatusDissolved
Company Number02870144
CategoryPrivate Limited Company
Incorporation Date9 November 1993(30 years, 6 months ago)
Dissolution Date3 September 1996 (27 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMatthew Justin Millett
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1994(5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 03 September 1996)
RoleCompany Director
Correspondence Address3 Viewside Lodge
44 Stanhope Road
London
N6 5AN
Director NameVernon Leonard Rupesinghe
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 May 1994(5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 03 September 1996)
RoleCompany Director
Correspondence Address114 Cheviot Gardens
Cricklewood
London
NW2 1QA
Secretary NameVernon Leonard Rupesinghe
NationalityBritish
StatusClosed
Appointed02 May 1994(5 months, 3 weeks after company formation)
Appointment Duration2 years, 4 months (closed 03 September 1996)
RoleCompany Director
Correspondence Address114 Cheviot Gardens
Cricklewood
London
NW2 1QA
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressSecurity House
485 Hale End Road
Highams Park
London
E4 9PT
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardHale End and Highams Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1994 (29 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

3 September 1996Final Gazette dissolved via voluntary strike-off (1 page)
14 May 1996First Gazette notice for voluntary strike-off (1 page)
2 April 1996Application for striking-off (1 page)
16 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 September 1995Accounts for a dormant company made up to 30 November 1994 (4 pages)
27 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)