Hisab Limited

03375926

Company Name	Hisab Limited
Company Status	Dissolved
Company Number	03375926
Category	Private Limited Company
Incorporation Date	23 May 1997(26 years, 11 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)
Previous Name	Polarhaven Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Peter Lars Fredell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	21 October 1997(5 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 August 2000)
Role	Company Director
Correspondence Address	Rosendalsvagen 27 Stockholm 11521 Sweden

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Closed
Appointed	23 May 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Carl Eric Hans Ingham
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 October 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2000)
Role	Company Director
Correspondence Address	Linne Gatan81/3 Stockholm Sweden 12266

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1999)
Role	Trustee Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1999)
Role	Trustee Official
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1999)
Role	Company Director
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Location

Registered Address	200 Aldersgate Street London EC1A 4JJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2000	First Gazette notice for voluntary strike-off (1 page)
30 March 2000	Application for striking-off (1 page)
29 March 2000	Director resigned (1 page)
14 October 1999	Full accounts made up to 31 August 1998 (12 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Return made up to 23/05/99; full list of members (21 pages)
25 February 1999	Delivery ext'd 3 mth 31/08/98 (2 pages)
16 March 1998	Memorandum and Articles of Association (17 pages)
12 March 1998	New director appointed (4 pages)
27 February 1998	Particulars of mortgage/charge (6 pages)
5 November 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/10/97 (1 page)
31 October 1997	Company name changed polarhaven LIMITED\certificate issued on 03/11/97 (3 pages)
29 October 1997	Accounting reference date extended from 31/05/98 to 31/08/98 (1 page)
29 October 1997	New director appointed (2 pages)
23 May 1997	Incorporation (25 pages)

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