| Company Name | Polar Capital Ukraine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06481019 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 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 | Mr John Bradbury Mansell |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Director Name | Mr Neil Philip Taylor |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
| Secretary Name | Mr Neil Philip Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Matthew Parker Street London SW1H 9NP |
Location
| Registered Address | 4 Matthew Parker Street London SW1H 9NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Polar Capital Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 25 October 2011 | Full accounts made up to 31 March 2011 (11 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 24 October 2011 | Application to strike the company off the register (3 pages) |
| 1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-01
|
| 31 January 2011 | Director's details changed for Mr John Bradbury Mansell on 31 January 2011 (2 pages) |
| 31 January 2011 | Director's details changed for Neil Philip Taylor on 31 January 2011 (2 pages) |
| 31 January 2011 | Director's details changed for Mr John Bradbury Mansell on 31 January 2011 (2 pages) |
| 31 January 2011 | Secretary's details changed for Neil Philip Taylor on 31 January 2011 (1 page) |
| 31 January 2011 | Secretary's details changed for Neil Philip Taylor on 31 January 2011 (1 page) |
| 31 January 2011 | Director's details changed for Neil Philip Taylor on 31 January 2011 (2 pages) |
| 15 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 15 October 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 14 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 7 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 3 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 3 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 23 January 2008 | Incorporation (17 pages) |
| 23 January 2008 | Incorporation (17 pages) |