| Company Name | Polarmoon Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04435844 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(22 years ago) |
| Dissolution Date | 29 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Mark Griffin |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 May 2002(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2004) |
| Role | Financier |
| Correspondence Address | 23 Kent Road Rose Bay New South Wales 2029 Australia |
| Director Name | Mr Braden Harris |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2004) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat D 41 Lancaster Grove London NW3 4HB |
| Director Name | David William Swannell |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2004) |
| Role | Financier |
| Correspondence Address | 5c Hyde Park Mansions Transept Street London NW1 5ES |
| Secretary Name | Alastair Giles Lewin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 29 June 2004) |
| Role | Accountant |
| Correspondence Address | 19 Severnake Close Isle Of Dogs London E14 9WE |
| Director Name | Sandip Jobanputra |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (closed 29 June 2004) |
| Role | Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High Holborn Flat 110 London WC1V 6DR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 5th Floor 40 Queen Street London EC4R 1DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2004 | Application for striking-off (1 page) |
| 3 June 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 1 April 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 15 October 2002 | Director's particulars changed (1 page) |
| 14 July 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 23 May 2002 | Director resigned (1 page) |