Company NamePolaris Business Intelligence Limited
Company StatusDissolved
Company Number07000026
CategoryPrivate Limited Company
Incorporation Date25 August 2009(14 years, 8 months ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Damian Clark
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2009(same day as company formation)
RoleBusiness Intelligence Consultant
Country of ResidenceEngland
Correspondence AddressSuite 16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL
Secretary NameMrs Martine Clark
StatusClosed
Appointed25 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressSuite 16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL

Contact

Telephone020 78619997
Telephone regionLondon

Location

Registered AddressSuite 16 Beaufort Court
Admirals Way
Docklands
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Net Worth£13,597
Cash£17,218
Current Liabilities£17,718

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

10 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2019Voluntary strike-off action has been suspended (1 page)
25 June 2019First Gazette notice for voluntary strike-off (1 page)
14 June 2019Application to strike the company off the register (1 page)
18 December 2018Micro company accounts made up to 30 September 2018 (5 pages)
21 November 2018Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
2 August 2018Confirmation statement made on 31 July 2018 with updates (4 pages)
18 August 2017Notification of Damian Clark as a person with significant control on 6 April 2016 (2 pages)
18 August 2017Notification of Damian Clark as a person with significant control on 18 August 2017 (2 pages)
17 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 31 July 2017 with updates (4 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
24 July 2017Micro company accounts made up to 31 March 2017 (6 pages)
24 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
24 August 2016Confirmation statement made on 31 July 2016 with updates (4 pages)
10 May 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
10 May 2016Total exemption full accounts made up to 31 March 2016 (8 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
11 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
7 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
(3 pages)
3 January 2014Director's details changed for Mr Damian Clark on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Damian Clark on 3 January 2014 (2 pages)
3 January 2014Director's details changed for Mr Damian Clark on 3 January 2014 (2 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
21 October 2013Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
22 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(3 pages)
28 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
28 May 2013Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
1 May 2013Registered office address changed from 1 Cavendish Mansions Hazelbourne Road London SW12 9NX United Kingdom on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 1 Cavendish Mansions Hazelbourne Road London SW12 9NX United Kingdom on 1 May 2013 (1 page)
1 May 2013Registered office address changed from 1 Cavendish Mansions Hazelbourne Road London SW12 9NX United Kingdom on 1 May 2013 (1 page)
22 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 January 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
19 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (3 pages)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 November 2011Director's details changed for Mr Damian Clark on 4 November 2011 (2 pages)
11 November 2011Secretary's details changed for Mrs Martine Clark on 4 November 2011 (1 page)
11 November 2011Registered office address changed from 75 Klea Avenue London SW4 9HZ United Kingdom on 11 November 2011 (1 page)
11 November 2011Secretary's details changed for Mrs Martine Clark on 4 November 2011 (1 page)
11 November 2011Secretary's details changed for Mrs Martine Clark on 4 November 2011 (1 page)
11 November 2011Director's details changed for Mr Damian Clark on 4 November 2011 (2 pages)
11 November 2011Registered office address changed from 75 Klea Avenue London SW4 9HZ United Kingdom on 11 November 2011 (1 page)
11 November 2011Director's details changed for Mr Damian Clark on 4 November 2011 (2 pages)
13 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 April 2011Registered office address changed from 19 Hightrees House Nightingale Lane London SW12 8AQ United Kingdom on 26 April 2011 (1 page)
26 April 2011Registered office address changed from 19 Hightrees House Nightingale Lane London SW12 8AQ United Kingdom on 26 April 2011 (1 page)
26 April 2011Secretary's details changed for Mrs Martine Clark on 26 April 2011 (2 pages)
26 April 2011Director's details changed for Mr Damian Clark on 26 April 2011 (2 pages)
26 April 2011Director's details changed for Mr Damian Clark on 26 April 2011 (2 pages)
26 April 2011Secretary's details changed for Mrs Martine Clark on 26 April 2011 (2 pages)
20 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 September 2010Director's details changed for Mr Damian Clark on 25 August 2010 (2 pages)
7 September 2010Director's details changed for Mr Damian Clark on 25 August 2010 (2 pages)
7 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
7 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
21 October 2009Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages)
21 October 2009Current accounting period extended from 31 August 2010 to 30 September 2010 (3 pages)
25 August 2009Incorporation (14 pages)
25 August 2009Incorporation (14 pages)