Company NamePolarwan (Meat Trading) Company Limited
Company StatusDissolved
Company Number01748875
CategoryPrivate Limited Company
Incorporation Date30 August 1983(40 years, 7 months ago)
Dissolution Date5 January 2017 (7 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMrs Sui Fan Leung
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 4 months after company formation)
Appointment Duration25 years (closed 05 January 2017)
RoleCompany Director
Correspondence Address18 Blanche Street
London
E16 4JR
Director NameMr Kwok Kee Wan
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 4 months after company formation)
Appointment Duration25 years (closed 05 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Blanche Street
London
E16 4JR
Secretary NameMrs Sui Fan Leung
NationalityBritish
StatusClosed
Appointed31 December 1991(8 years, 4 months after company formation)
Appointment Duration25 years (closed 05 January 2017)
RoleCompany Director
Correspondence Address18 Blanche Street
London
E16 4JR

Location

Registered AddressFourth Floor Toronto Square
Toronto Street
Leeds
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2011
Net Worth£37,922
Cash£44,370
Current Liabilities£607,654

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 January 2017Final Gazette dissolved following liquidation (1 page)
5 January 2017Final Gazette dissolved following liquidation (1 page)
5 October 2016Return of final meeting in a creditors' voluntary winding up (16 pages)
5 October 2016Return of final meeting in a creditors' voluntary winding up (16 pages)
14 June 2016Liquidators' statement of receipts and payments to 17 April 2016 (17 pages)
14 June 2016Liquidators' statement of receipts and payments to 17 April 2016 (17 pages)
14 June 2016Liquidators statement of receipts and payments to 17 April 2016 (17 pages)
29 September 2015Registered office address changed from 18 Blanche Street Canning Town London E16 4JR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages)
29 September 2015Registered office address changed from 18 Blanche Street Canning Town London E16 4JR to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 29 September 2015 (2 pages)
18 June 2015Liquidators' statement of receipts and payments to 17 April 2015 (16 pages)
18 June 2015Liquidators' statement of receipts and payments to 17 April 2015 (16 pages)
18 June 2015Liquidators statement of receipts and payments to 17 April 2015 (16 pages)
6 June 2014Liquidators' statement of receipts and payments to 17 April 2014 (17 pages)
6 June 2014Liquidators statement of receipts and payments to 17 April 2014 (17 pages)
6 June 2014Liquidators' statement of receipts and payments to 17 April 2014 (17 pages)
3 May 2013Appointment of a voluntary liquidator (1 page)
3 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-18
(1 page)
3 May 2013Appointment of a voluntary liquidator (1 page)
3 May 2013Statement of affairs with form 4.19 (4 pages)
3 May 2013Statement of affairs with form 4.19 (4 pages)
3 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 May 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-04-18
(1 page)
7 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1,000
(15 pages)
7 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
Statement of capital on 2013-02-07
  • GBP 1,000
(15 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 March 2012Registered office address changed from , Unit 2 Alpine Business Centre, Eastbury Road, Beckton, London, E6 6LP on 27 March 2012 (2 pages)
27 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
27 March 2012Registered office address changed from , Unit 2 Alpine Business Centre, Eastbury Road, Beckton, London, E6 6LP on 27 March 2012 (2 pages)
27 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 January 2009Location of register of members (1 page)
16 January 2009Location of register of members (1 page)
9 January 2009Return made up to 31/12/08; full list of members (5 pages)
9 January 2009Return made up to 31/12/08; full list of members (5 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
23 January 2008Return made up to 31/12/07; no change of members (7 pages)
11 December 2007Registered office changed on 11/12/07 from: unit D2, eastway commercial centre, eastway hackney, london E9 5JT (1 page)
11 December 2007Registered office changed on 11/12/07 from: unit D2, eastway commercial centre, eastway hackney, london E9 5JT (1 page)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
27 January 2007Return made up to 31/12/06; full list of members (7 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
11 January 2006Return made up to 31/12/05; full list of members (7 pages)
20 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
21 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
21 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
12 February 2004Return made up to 31/12/03; full list of members (7 pages)
12 February 2004Return made up to 31/12/03; full list of members (7 pages)
29 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
29 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
15 January 2003Return made up to 31/12/02; full list of members (7 pages)
26 September 2002Accounts for a small company made up to 31 December 2001 (5 pages)
26 September 2002Accounts for a small company made up to 31 December 2001 (5 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
16 January 2002Return made up to 31/12/01; full list of members (6 pages)
3 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
3 January 2002Accounts for a small company made up to 31 December 2000 (5 pages)
4 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
4 January 2001Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 2000Return made up to 31/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 12/01/99
(4 pages)
12 January 1999Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 12/01/99
(4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
4 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996Accounts for a small company made up to 31 December 1995 (5 pages)
30 January 1996Return made up to 31/12/95; no change of members (4 pages)
30 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)
30 January 1996Return made up to 31/12/95; no change of members (4 pages)
30 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)