Polaris Shipping Limited

Company Name	Polaris Shipping Limited
Company Status	Dissolved
Company Number	03518556
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 1 month ago)
Dissolution Date	26 April 2011 (12 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Ioannis Geraris
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Greek
Status	Closed
Appointed	03 June 2004(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 26 April 2011)
Role	Engineer
Correspondence Address	Paster Ii Athens 145 62 Foreign

Secretary Name	Mr Robert Soteriou
Nationality	British
Status	Closed
Appointed	01 April 2006(8 years, 1 month after company formation)
Appointment Duration	5 years (closed 26 April 2011)
Role	Company Director
Correspondence Address	253 Grays Inn Road London WC1X 8QT

Director Name	Dora Kaskani
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Administrative Secretary
Correspondence Address	4 Karaiskaki Street Flat 104 Acropolis 2012 Cyprus

Director Name	Amalia Vasiliadou
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Administrative Secretary
Correspondence Address	85 Lykavitos Avenue Makedonitissa Nicosia 2041 Cyprus

Director Name	Charalambos Michaelides
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 March 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2000)
Role	Chartered Accountant
Correspondence Address	21 Archangelou Street Ayios Dhometios Nicosia Cy 2369 Cyprus

Director Name	George Theodoulou
Date of Birth	July 1928 (Born 95 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	08 March 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2000)
Role	Manager
Correspondence Address	The City House 19 Themistocles Dervis Street Flat 41 Nicosia 1066 Foreign Cyprus

Director Name	Aliki Georgia Pendias
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 03 June 2004)
Role	Business Woman
Correspondence Address	14 Brighton Court George Street London W1

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Way Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	6 Themistocles Dervis Street Papyros Building Nicosia Foreign

Secretary Name	Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 January 2006)
Correspondence Address	4th Floor Lawford House Albert Place London N3 1RL

Location

Registered Address	253 Gray's Inn Road London WC1X 8QT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Secretary's details changed for Mr Robert Soteriou on 18 June 2010 (1 page)
22 June 2010	Secretary's details changed for Mr Robert Soteriou on 18 June 2010 (1 page)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (4 pages)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-04-12 GBP 100 (4 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 April 2009	Return made up to 27/02/09; full list of members (3 pages)
20 April 2009	Return made up to 27/02/09; full list of members (3 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
18 September 2008	Return made up to 27/02/08; full list of members (5 pages)
18 September 2008	Return made up to 27/02/08; full list of members (5 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Return made up to 27/02/07; full list of members (5 pages)
23 May 2007	Secretary's particulars changed (1 page)
23 May 2007	Return made up to 27/02/07; full list of members (5 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
13 September 2006	Return made up to 27/02/06; full list of members (5 pages)
13 September 2006	Return made up to 27/02/06; full list of members (5 pages)
27 July 2006	New secretary appointed (2 pages)
27 July 2006	New secretary appointed (2 pages)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 4TH floor lawford house albert place london N3 1RL (1 page)
25 July 2006	Registered office changed on 25/07/06 from: 4TH floor lawford house albert place london N3 1RL (1 page)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
25 January 2006	Total exemption full accounts made up to 31 December 2004 (13 pages)
10 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005	Return made up to 27/02/05; full list of members (4 pages)
18 July 2005	Return made up to 27/02/05; full list of members (4 pages)
10 December 2004	Full accounts made up to 31 December 2002 (15 pages)
10 December 2004	Full accounts made up to 31 December 2003 (15 pages)
10 December 2004	Full accounts made up to 31 December 2002 (15 pages)
10 December 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
18 May 2004	Return made up to 27/02/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
18 May 2004	Return made up to 27/02/04; full list of members (7 pages)
18 May 2004	Registered office changed on 18/05/04 from: 4TH floor lawford house albert place london N3 1QA (1 page)
30 March 2004	Full accounts made up to 31 December 2001 (15 pages)
30 March 2004	Full accounts made up to 31 December 2001 (15 pages)
2 June 2003	Return made up to 27/02/03; full list of members (7 pages)
2 June 2003	Return made up to 27/02/03; full list of members (7 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 February 2003	Secretary's particulars changed (1 page)
5 February 2003	Secretary's particulars changed (1 page)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 June 2002	Return made up to 27/02/02; full list of members (6 pages)
16 June 2002	Return made up to 27/02/02; full list of members (6 pages)
15 June 2002	Registered office changed on 15/06/02 from: atherne house the broadway, mill hill london NW7 3TB (1 page)
15 June 2002	Registered office changed on 15/06/02 from: atherne house the broadway, mill hill london NW7 3TB (1 page)
9 January 2002	Full accounts made up to 31 December 2000 (15 pages)
9 January 2002	Full accounts made up to 31 December 2000 (15 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
15 June 2001	Return made up to 27/02/01; full list of members (6 pages)
15 June 2001	Return made up to 27/02/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 31 December 1999 (16 pages)
18 January 2001	Full accounts made up to 31 December 1999 (16 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 20-22 bedford row london WC1R 4JS (1 page)
9 June 2000	Registered office changed on 09/06/00 from: 20-22 bedford row london WC1R 4JS (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
6 June 2000	Return made up to 27/02/00; full list of members (7 pages)
6 June 2000	Return made up to 27/02/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Full accounts made up to 31 December 1998 (15 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	Secretary resigned (1 page)
23 March 1999	Return made up to 27/02/99; full list of members (8 pages)
23 March 1999	Return made up to 27/02/99; full list of members (8 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
11 June 1998	Ad 27/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1998	Ad 27/02/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
22 May 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (2 pages)
3 March 1998	Secretary resigned (2 pages)
3 March 1998	New secretary appointed (2 pages)
27 February 1998	Incorporation (40 pages)

Polaris Shipping Limited

Business Activity

Directors

Location

Accounts

Filing History

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