| Company Name | Polaris IT Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07275905 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 28 July 2014 (9 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jaipaul Singh Vilkhu |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2011(7 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 July 2014) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ablemarle House 1 Ablemarle Street London W1S 4HA |
| Secretary Name | Magus Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
| Director Name | Mr Dipen Amin |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 140 Buckingham Palace Road London SW1W 9SA |
Location
| Registered Address | Ablemarle House 1 Ablemarle Street London W1S 4HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 48 at £1 | Bharvi Vilkhu 48.98% Ordinary A |
|---|---|
| 48 at £1 | Jaipaul Singh Vilkhu 48.98% Ordinary D |
| 1 at £1 | Dipen Amin 1.02% Ordinary C |
| 1 at £1 | Sandeep Kaur 1.02% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,566 |
| Cash | £53,031 |
| Current Liabilities | £59,185 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2014 | Liquidators statement of receipts and payments to 22 April 2014 (12 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (12 pages) |
| 28 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 April 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 22 April 2014 (12 pages) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Resolutions
|
| 22 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 22 July 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 July 2013 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom on 19 July 2013 (2 pages) |
| 19 July 2013 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom on 19 July 2013 (2 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2012 | Termination of appointment of Dipen Amin as a director (1 page) |
| 3 October 2012 | Termination of appointment of Dipen Amin as a director (1 page) |
| 23 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 23 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 September 2011 | Director's details changed for Mr Dipen Amin on 1 May 2011 (3 pages) |
| 1 September 2011 | Director's details changed for Mr Dipen Amin on 1 May 2011 (3 pages) |
| 1 September 2011 | Director's details changed for Mr Dipen Amin on 1 May 2011 (3 pages) |
| 3 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 23 February 2011 | Appointment of Mr Jaipaul Singh Vilkhu as a director (2 pages) |
| 23 February 2011 | Appointment of Mr Jaipaul Singh Vilkhu as a director (2 pages) |
| 7 June 2010 | Incorporation
|
| 7 June 2010 | Incorporation
|
| 7 June 2010 | Incorporation
|