Airpolar Ltd

Company Registration Number: 05174329

Company registered in England and Wales

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Airpolar Ltd is a Private Company Limited by Shares first registered on 8 July 2004. Its current registered address is in London.

Registered Address

C/O JAMIESON STONE
2ND FLOOR WINDSOR HOUSE
40/41 GREAT CASTLE STREET
LONDON
W1W 8LU

There are 134 companies currently registered at this postcode, including this one.

All companies at W1W 8LU

Registration Data

Company Number

05174329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

8 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,581£7,476£7,211£7,666£6,707£8,994
of which Cash £132£491£17£12£92£2,292
Total Assets £10,581£7,476£7,211£7,666£6,707£8,994
Current Liabilities £9,179£4,965£4,212£0£2,066£4,212
Net Current Assets £1,402£2,511£2,999£7,666£4,641£4,782
Total Net Worth £1,402£2,511£2,999£4,254£4,641£4,782

Previous Names

No previous names

Company Officers

  • JAMIESON STONE REGISTRARS LTD

    Corporate Secretary

    Appointed on 1 February 2006

     

    Windsor House
    40-41 Great Castle Street
    London
    W1W 8LU
    United Kingdom

  • STONE, Michael Ralph

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1965

    Windsor House
    40/41 Great Castle Street
    London
    W1W 8LU
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 July 2004

    Resigned on 1 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 July 2004

    Resigned on 1 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • JAMIESON STONE LTD

    Corporate Director

    Appointed on 1 February 2006

    Resigned on 1 April 2011

    Windsor House
    40-41 Great Castle Street
    London
    W1W 8LU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgxNDYyOGFkaXF6a2N4.

  2. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjE2OTYyMmFkaXF6a2N4.

  3. 30 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DMPLR4. Transaction: MzE1NTU2OTI5OWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5DWO. Transaction: MzE0NzUxNjkxNGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXZWG. Transaction: MzEyNzA1NTQ2M2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46ECOSP. Transaction: MzEyMjI5MjM1MGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6XGW1. Transaction: MzEwNDcyNDM5OWFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RLQQX. Transaction: MzA5ODkyNTM1NmFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSY1K. Transaction: MzA4MTY3NDA2MWFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B73WP. Transaction: MzA3NzEyMTk0MGFkaXF6a2N4.

  11. 3 August 2012 Annual return made up to 8 July 2012 [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ91I1. Transaction: MzA2MTg4MDEzMWFkaXF6a2N4.

  12. 28 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17SZEMH. Transaction: MzA1NjY0OTExOWFkaXF6a2N4.

  13. 16 April 2012 Termination of appointment of Jamieson Stone Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XV43F. Transaction: MzA1NTg2NTcyMWFkaXF6a2N4.

  14. 10 November 2011 Appointment of Mr Michael Ralph Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQT8Z41. Transaction: MzA0Njk0OTEyMmFkaXF6a2N4.

  15. 8 November 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XA5MZZ2Y. Transaction: MzA0NjgzNzUzMmFkaXF6a2N4.

  16. 19 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X8HENVYG. Transaction: MzA0MDY3ODIzMWFkaXF6a2N4.

  17. 12 August 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XWA4NMGW. Transaction: MzAyMTI3NjQwNmFkaXF6a2N4.

  18. 12 August 2010 Secretary's details changed for Jamieson Stone Registrars Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XWA4LMGU. Transaction: MzAyMTIzNTgwM2FkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Jamieson Stone Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XWA4MMGV. Transaction: MzAyMTIzNTgwNWFkaXF6a2N4.

  20. 11 August 2010 Registered office address changed from C/O Jamieson Stone 2Nd Floor Windsor House Great Castle Street London W1W 8LU on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Address. Type: AD01. Barcode: XWA4KMGT. Transaction: MzAyMTIzNTgwMWFkaXF6a2N4.

  21. 27 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCT09KC7. Transaction: MzAxNjQzNTY1M2FkaXF6a2N4.

  22. 26 March 2010 Annual return made up to 8 July 2009 with full list of shareholders [View PDF]

    Action Date: 8 July 2009. Category: Annual return. Type: AR01. Barcode: RUWGQI49. Transaction: MzAxMjMyNjEzMmFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Jamieson Stone Ltd on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH02. Barcode: RUWGSI4B. Transaction: MzAxMjMyNjA4NWFkaXF6a2N4.

  24. 26 March 2010 Secretary's details changed for Jamieson Stone Registrars Ltd on 1 May 2009 [View PDF]

    Action Date: 1 May 2009. Category: Officers. Type: CH04. Barcode: RUWGRI4A. Transaction: MzAxMjMyNjA1NmFkaXF6a2N4.

  25. 26 March 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4HICHMS. Transaction: MzAxMjMyNjAxMGFkaXF6a2N4.

  26. 17 March 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTU1NDA4M2FkaXF6a2N4.

  27. 16 March 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A4HIAHMQ. Transaction: MzAxMDI1NTYyMGFkaXF6a2N4.

  28. 15 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNDQ1MTY5NGFkaXF6a2N4.

  29. 1 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzOTY3MDM1MWFkaXF6a2N4.

  30. 19 May 2009 Registered office changed on 19/05/2009 from, c/o jamieson stone, third floor, 26 eastcastle street, london, W1W 8DQ [View PDF]

    Category: Address. Type: 287. Barcode: XENXC9ZF. Transaction: MjAzMzI0MzgxMGFkaXF6a2N4.

  31. 24 November 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ETY53H. Transaction: MjAxODYzMzA4MWFkaXF6a2N4.

  32. 7 October 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4VSY3QS. Transaction: MjAxNTAwNDkxM2FkaXF6a2N4.

  33. 13 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzE0MTIxOWFkaXF6a2N4.

  34. 17 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3MjE4NWFkaXF6a2N4.

  35. 24 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU4MjkxNmFkaXF6a2N4.

  36. 3 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5ODA5NGFkaXF6a2N4.

  37. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU2MTIzM2FkaXF6a2N4.

  38. 6 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDI0OTIwN2FkaXF6a2N4.

  39. 6 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3OTUzOGFkaXF6a2N4.

  40. 6 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkwMjY4NmFkaXF6a2N4.

  41. 14 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY5MzE5MGFkaXF6a2N4.

  42. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDU0MTU4NGFkaXF6a2N4.

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