| Company Name | Polaris Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05500948 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jeannine Marlet |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 November 2013) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 25 Rue Henry Honnier Paris 75009 Foreign |
| Director Name | Juliette Menager |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 17 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 November 2013) |
| Role | Media Consultant |
| Country of Residence | France |
| Correspondence Address | 18 Rue Notre Dame De Lorette Paris 75009 Foreign |
| Secretary Name | Juliette Menager |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 17 August 2005(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (closed 12 November 2013) |
| Role | Media Consultant |
| Country of Residence | France |
| Correspondence Address | C/O 8 Great James Street London WC1N 3DF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | C/O 8 Great James Street London WC1N 3DF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Juliette Menager 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,716 |
| Cash | £12,629 |
| Current Liabilities | £34,714 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-09
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Jeannine Marlet on 1 January 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Juliette Menager on 1 January 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Juliette Menager on 1 January 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Juliette Menager on 1 January 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jeannine Marlet on 1 January 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Juliette Menager on 1 January 2010 (1 page) |
| 10 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Secretary's details changed for Juliette Menager on 1 January 2010 (1 page) |
| 10 September 2010 | Director's details changed for Jeannine Marlet on 1 January 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Secretary's details changed for Juliette Menager on 1 January 2010 (1 page) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (3 pages) |
| 8 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 8 September 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 8 September 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
| 8 September 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 8 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 13 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 15 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 4 October 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 16 st john street london EC1M 4NT (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Director resigned (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 16 st john street london EC1M 4NT (1 page) |
| 15 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | Secretary resigned (1 page) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2005 | Incorporation (14 pages) |
| 6 July 2005 | Incorporation (14 pages) |