| Company Name | Polar Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07581049 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2011(13 years, 1 month ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Miss Lisa Jane Hayman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2011(same day as company formation) |
| Role | Process Analyst |
| Country of Residence | England |
| Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Location
| Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,863 |
| Cash | £26,497 |
| Current Liabilities | £29,635 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (3 pages) |
| 25 October 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 21 October 2019 | Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 12 August 2019 | Director's details changed for Miss Lisa Jane Hayman on 6 August 2019 (2 pages) |
| 12 August 2019 | Change of details for Miss Lisa Jane Hayman as a person with significant control on 6 August 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 4 August 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 29 September 2014 | Director's details changed for Miss Lisa Jane Hayman on 24 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Miss Lisa Jane Hayman on 24 September 2014 (2 pages) |
| 29 September 2014 | Registered office address changed from 1 Upper Gladstone Road Chesham Buckinghamshire HP5 3AF to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 29 September 2014 (1 page) |
| 29 September 2014 | Registered office address changed from 1 Upper Gladstone Road Chesham Buckinghamshire HP5 3AF to Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS on 29 September 2014 (1 page) |
| 28 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 15 August 2013 | Director's details changed for Miss Lisa Jane Hayman on 2 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Miss Lisa Jane Hayman on 2 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Miss Lisa Jane Hayman on 2 August 2013 (2 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 31 March 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 July 2012 | Director's details changed for Miss Lisa Jane Hayman on 1 July 2012 (2 pages) |
| 27 July 2012 | Director's details changed for Miss Lisa Jane Hayman on 1 July 2012 (2 pages) |
| 27 July 2012 | Director's details changed for Miss Lisa Jane Hayman on 1 July 2012 (2 pages) |
| 27 July 2012 | Registered office address changed from 6a Mowbray Road London SE19 2RN on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 6a Mowbray Road London SE19 2RN on 27 July 2012 (1 page) |
| 31 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (14 pages) |
| 31 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (14 pages) |
| 28 March 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 March 2012 (2 pages) |
| 28 March 2012 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 March 2012 (2 pages) |
| 28 March 2011 | Incorporation
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| 28 March 2011 | Incorporation
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| 28 March 2011 | Incorporation
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