Company number 09275826
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE,, 118 HIGH STREET, PURLEY, SURREY, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 October 2016 with updates; Accounts for a dormant company made up to 29 October 2015. The most likely internet sites of POLARIS INFORMATION SERVICE LTD are www.polarisinformationservice.co.uk, and www.polaris-information-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Polaris Information Service Ltd is a Private Limited Company.
The company registration number is 09275826. Polaris Information Service Ltd has been working since 22 October 2014.
The present status of the company is Active. The registered address of Polaris Information Service Ltd is Rm 101 Maple House 118 High Street Purley Surrey Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. YAN, Zhao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 13 October 2015
Director
YAN, Zhao
Appointed Date: 22 October 2014
38 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 13 October 2015
Appointed Date: 22 October 2014
Persons With Significant Control
Zhao Yan
Notified on: 22 October 2016
38 years old
Nature of control: Ownership of shares – 75% or more
POLARIS INFORMATION SERVICE LTD Events
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Oct 2015
Accounts for a dormant company made up to 29 October 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
27 Oct 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 October 2015
27 Oct 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 13 October 2015
27 Oct 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House, 118 High Street Purley Surrey CR8 2AD on 27 October 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22