Polestar Foods Limited
Company Profile
dissolved
Polestar Foods Limited
07035475•Private Limited With Share Capital
2Nd Floor 110 Canon Street, London, EC4N6EU
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Incorporated
30/09/2009
Company Age
16 years
Directors
7
Employees
—
SIC Code
10890
Risk
—
Company Overview
Registration, classification & business activity
Polestar Foods Limited (07035475) is a private limited with share capital incorporated on 30/09/2009 (16 years old) and registered in london, EC4N6EU. The company operates under SIC code 10890 - manufacture of other food products n.e.c..
Private Limited With Share Capital
SIC: 10890
Incorporated 30/09/2009
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
5
Shareholders
9
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-05-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2012
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:23-02-2012
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:03-02-2012
Liquidation In Administration Appointment Of Replacement Additional Administrator
Category:Insolvency
Date:31-01-2012
Liquidation In Administration Vacation Of Office
Category:Insolvency
Date:31-01-2012
Liquidation In Administration Amended Certificate Of Constitution Creditors Committee
Category:Insolvency
Date:08-12-2011
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-09-2011
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-05-2011
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:09-05-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:09-05-2011
Liquidation In Administration Proposals
Category:Insolvency
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Legacy
Category:Mortgage
Date:17-12-2010
Legacy
Category:Mortgage
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Legacy
Category:Mortgage
Date:09-12-2009
Miscellaneous
Category:Miscellaneous
Date:05-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Legacy
Category:Mortgage
Date:04-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2009
Change Of Name Notice
Category:Change Of Name
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Resolution
Category:Resolution
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:03-11-2009
Change Of Name Notice
Category:Change Of Name
Date:24-10-2009
Resolution
Category:Resolution
Date:17-10-2009
Incorporation Company
Category:Incorporation
Date:30-09-2009
Risk Assessment
Not Rated
International Score
Accounts
Typenot available
Due Date30/06/2011
Filing Date—
Latest Accounts—
Trading Addresses
St Marys Road, Leamington Spa, Warwickshire, CV311QB
2Nd Floor 110, Cannon Street, London, EC4N6EURegistered
Related Companies
10
Contact
2Nd Floor 110 Canon Street, London, EC4N6EU