Company NamePolalpine Ltd
Company StatusDissolved
Company Number07539289
CategoryPrivate Limited Company
Incorporation Date22 February 2011(13 years, 1 month ago)
Dissolution Date31 July 2018 (5 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment
Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Director

Director NameMr Stanislaw Karpinski
Date of BirthAugust 1963 (Born 60 years ago)
NationalityPolish
StatusClosed
Appointed22 February 2011(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence AddressKolonia Sol 29
Bilgoraj
23-431

Contact

Websitepolalpine.com
Email address[email protected]

Location

Registered Address78 York Street
West Central
London
W1H 1DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Stanislaw Karpinski
100.00%
Ordinary

Financials

Year2014
Turnover£804,606
Gross Profit£326,982
Net Worth£5,672
Cash£94,622
Current Liabilities£405,469

Accounts

Latest Accounts29 February 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

31 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2018Compulsory strike-off action has been suspended (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
18 April 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
18 April 2017Compulsory strike-off action has been discontinued (1 page)
18 April 2017Compulsory strike-off action has been discontinued (1 page)
18 April 2017Confirmation statement made on 22 February 2017 with updates (5 pages)
13 April 2017Total exemption small company accounts made up to 29 February 2016 (3 pages)
13 April 2017Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
14 February 2017First Gazette notice for compulsory strike-off (1 page)
6 December 2016Compulsory strike-off action has been discontinued (1 page)
6 December 2016Compulsory strike-off action has been discontinued (1 page)
5 December 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 December 2016Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
4 October 2016First Gazette notice for compulsory strike-off (1 page)
22 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
22 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(3 pages)
5 March 2016Compulsory strike-off action has been discontinued (1 page)
5 March 2016Compulsory strike-off action has been discontinued (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
2 February 2016First Gazette notice for compulsory strike-off (1 page)
4 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
4 March 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(3 pages)
22 December 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
22 December 2014Total exemption full accounts made up to 28 February 2014 (12 pages)
23 June 2014Total exemption full accounts made up to 28 February 2013 (12 pages)
23 June 2014Total exemption full accounts made up to 28 February 2013 (12 pages)
22 March 2014Compulsory strike-off action has been discontinued (1 page)
22 March 2014Compulsory strike-off action has been discontinued (1 page)
19 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
19 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
(3 pages)
10 March 2014Registered office address changed from 103 Kipling Drive London SW19 1TL England on 10 March 2014 (1 page)
10 March 2014Registered office address changed from 103 Kipling Drive London SW19 1TL England on 10 March 2014 (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
28 May 2013Registered office address changed from Suite 136 Connect House 21 Willow Lane London CR4 4NA United Kingdom on 28 May 2013 (1 page)
28 May 2013Registered office address changed from Suite 136 Connect House 21 Willow Lane London CR4 4NA United Kingdom on 28 May 2013 (1 page)
12 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
12 March 2013Registered office address changed from 2 Nd Floor 40 Tooting High Street London London SW17 0RG England on 12 March 2013 (1 page)
12 March 2013Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
12 March 2013Registered office address changed from 2 Nd Floor 40 Tooting High Street London London SW17 0RG England on 12 March 2013 (1 page)
12 February 2013Total exemption full accounts made up to 29 February 2012 (12 pages)
12 February 2013Total exemption full accounts made up to 29 February 2012 (12 pages)
20 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
20 March 2012Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
22 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)