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POLESTAR INTERNATIONAL COMPANY FORMATIONS LIMITED

Learn more about POLESTAR INTERNATIONAL COMPANY FORMATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

78 CAERAU ROAD, NEWPORT, SOUTH WALES, NP20 4HJ

POLESTAR INTERNATIONAL COMPANY FORMATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 03097450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.09.01
dissolution date: 2004.02.10
last member list: 2001.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.20
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REGISTERED OFFICE CHANGED ON 07/08/02 FROM:, SUITE 22 IVOR HOUSE, BRIDGE STREET, CARDIFF, CF10 2TH
Form type: 287
Date: 2002.08.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
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REGISTERED OFFICE CHANGED ON 08/11/00 FROM:, 78 CAERAU ROAD, NEWPORT, GWENT NP20 4HJ
Form type: 287
Date: 2000.11.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/12/99 FROM:, ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF, CF4 3LX
Form type: 287
Date: 1999.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.12.01
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
£2.95
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ADOPT MEM AND ARTS 18/06/98
Form type: SRES01
Date: 1998.06.21
£2.95
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COMPANY NAME CHANGED, STING FM LIMITED, CERTIFICATE ISSUED ON 18/06/98
Form type: CERTNM
Date: 1998.06.17
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
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REGISTERED OFFICE CHANGED ON 08/06/98 FROM:, 64 WHITCHURCH ROAD, CARDIFF, CF4 3LX
Form type: 287
Date: 1998.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/10/96
Form type: SRES03
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1996.10.29
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1995.09.01

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Company directors and board members:

CRYSTAL SECRETARIES LIMITED (dissolve)
Secretary, 1999.09.21 - 2004.02.10
NEPTUNE HOUSE LA RUE DU CROCQUET ST AUBIN , JERSEY
JE3 8BZ, CHANNEL ISLANDS
RYAN BRYCE RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2002.12.17 - 2004.02.10
CHERRY GARTH LA RUE DE HAUT , ST LAWRENCE
JE3 1JQ, JERSEY
CHRISTINE SUSAN MAUGER (dissolve)
Director, TRUST DIRECTOR, 1998.06.18 - 2004.02.10
56 LE CLOS SAUT FALLUET LA ROUTE DES QUENNEV, ST. BRELADE , JERSEY
JE3 8FH, CHANNEL ISLANDS
CFL SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1998.06.04 - 1998.06.18
82 WHITCHURCH ROAD , CARDIFF
CF14 3LX
CORAL SECRETARIES INC (dissolve)
Secretary, 1998.06.18 - 1999.09.21
ROOM 102 PREMIER BUILDING PO BOX 308 MAHE , SEYCHELLES
FOREIGN
IRENE LESLEY HARRISON (dissolve)
Nominee Secretary, 1995.09.01 - 1998.06.04
FY MWTHIN 22 MERTHYR ROAD TONGWYNLAIS , CARDIFF
CF15 7LH, SOUTH GLAMORGAN
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED (dissolve)
Nominee Director, 1995.09.01 - 1998.06.04
CROWN HOUSE 64 WHITCHURCH ROAD , CARDIFF
CF14 3LX
CFL DIRECTORS LIMITED (dissolve)
Nominee Director, 1998.06.04 - 1998.06.18
82 WHITCHURCH ROAD , CARDIFF
CF14 3LX
ANDRE PIERRE STEFANI (dissolve)
Director, TRUST MANAGER, 1998.06.18 - 1999.09.21
CHANSON DE LA MER BRAYE ROAD , ALDERNEY
GY9 3XJ, CHANNEL ISLANDS

Companies near to POLESTAR INTERNATIONAL COMPANY FORMATIONS ltd.

Information about the Private Limited Company POLESTAR INTERNATIONAL COMPANY FORMATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.25. Reload the data