Based in London, Polestar Foods Ltd was setup in 2009, it has a status of "Dissolved". This organisation has 2 directors listed as Clark, William Arthur, Gibson, John Frederick in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBSON, John Frederick | 06 November 2009 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, William Arthur | 06 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 17 August 2017 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 17 May 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 March 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 15 April 2015 | |
| AD01 - Change of registered office address | 28 August 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 07 April 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 05 April 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| TM01 - Termination of appointment of director | 27 March 2012 | |
| 2.24B - N/A | 23 February 2012 | |
| 2.34B - N/A | 03 February 2012 | |
| 2.40B - N/A | 31 January 2012 | |
| 2.39B - N/A | 31 January 2012 | |
| 2.26B - N/A | 08 December 2011 | |
| 2.24B - N/A | 06 September 2011 | |
| F2.18 - N/A | 12 May 2011 | |
| F2.18 - N/A | 09 May 2011 | |
| 2.17B - N/A | 09 May 2011 | |
| 2.17B - N/A | 05 April 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AD01 - Change of registered office address | 04 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| AP01 - Appointment of director | 23 February 2011 | |
| 2.12B - N/A | 15 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 01 February 2011 | |
| TM01 - Termination of appointment of director | 27 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 December 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| AD01 - Change of registered office address | 17 March 2010 | |
| AD01 - Change of registered office address | 18 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 December 2009 | |
| MISC - Miscellaneous document | 05 December 2009 | |
| AP01 - Appointment of director | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
| CERTNM - Change of name certificate | 26 November 2009 | |
| CONNOT - N/A | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| RESOLUTIONS - N/A | 18 November 2009 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| AP03 - Appointment of secretary | 18 November 2009 | |
| TM01 - Termination of appointment of director | 18 November 2009 | |
| CERTNM - Change of name certificate | 03 November 2009 | |
| CONNOT - N/A | 03 November 2009 | |
| CONNOT - N/A | 24 October 2009 | |
| RESOLUTIONS - N/A | 17 October 2009 | |
| NEWINC - New incorporation documents | 30 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2010 | Outstanding |
N/A |
| Composite guarantee and debenture | 23 November 2010 | Outstanding |
N/A |
| Charge over credit balances | 23 November 2009 | Outstanding |
N/A |
| Debenture | 23 November 2009 | Outstanding |
N/A |
| Full form debenture | 23 November 2009 | Outstanding |
N/A |
