About

Registered Number: 03840469
Date of Incorporation: 13/09/1999 (25 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 21/10/2014 (10 years and 5 months ago)
Registered Address: Fifth Floor, 9-10 Market Place, London, W1W 8AQ

 

Polar Extreme Research Ltd was setup in 1999, it has a status of "Dissolved". We don't currently know the number of employees at the organisation. The companies director is listed as Mather, Andrew Harvey at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATHER, Andrew Harvey 07 October 1999 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 08 July 2014
DS01 - Striking off application by a company 24 June 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 01 September 2011
AA01 - Change of accounting reference date 30 June 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 30 June 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 16 June 2009
363a - Annual Return 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 December 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 17 October 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 01 October 2004
AA - Annual Accounts 26 August 2004
287 - Change in situation or address of Registered Office 07 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 03 October 2002
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
RESOLUTIONS - N/A 07 November 2001
AA - Annual Accounts 07 November 2001
363s - Annual Return 26 October 2001
363s - Annual Return 10 October 2000
287 - Change in situation or address of Registered Office 15 August 2000
MEM/ARTS - N/A 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
CERTNM - Change of name certificate 06 December 1999
287 - Change in situation or address of Registered Office 12 October 1999
NEWINC - New incorporation documents 13 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.