POLARIS LIGHT LTD
LONDON XECTRO HOLDING LTD POLARIS LIGHT LIMITED XECTRO LTD

Hellopages » Greater London » Hammersmith and Fulham » W10 6FF

Company number 09763338
Status Active
Incorporation Date 4 September 2015
Company Type Private Limited Company
Address 620 NASH HOUSE, OLD OAK LANE, LONDON, UNITED KINGDOM, W10 6FF
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Registered office address changed from C/O Dan Lauritzen 620 Nash House Old Oak Lane London W10 6FF United Kingdom to 620 Nash House Old Oak Lane London W10 6FF on 19 December 2016; Registered office address changed from 57 Charterhouse Street London EC1M 6HA to C/O Dan Lauritzen 620 Nash House Old Oak Lane London W10 6FF on 4 December 2016. The most likely internet sites of POLARIS LIGHT LTD are www.polarislight.co.uk, and www.polaris-light.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Polaris Light Ltd is a Private Limited Company. The company registration number is 09763338. Polaris Light Ltd has been working since 04 September 2015. The present status of the company is Active. The registered address of Polaris Light Ltd is 620 Nash House Old Oak Lane London United Kingdom W10 6ff. The company`s financial liabilities are £2.07k. It is £2.07k against last year. And the total assets are £148.49k, which is £148.49k against last year. KHAN, Safdar Raza is a Director of the company. LAURITZEN, Dan is a Director of the company. Director LILLQVIST, Marko Andreas has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


polaris light Key Finiance

LIABILITIES £2.07k
CASH n/a
TOTAL ASSETS £148.49k
All Financial Figures

Current Directors

Director
KHAN, Safdar Raza
Appointed Date: 26 July 2016
53 years old
Director
LAURITZEN, Dan
Appointed Date: 04 September 2015
52 years old

Resigned Directors

Director
LILLQVIST, Marko Andreas
Resigned: 18 May 2016
Appointed Date: 01 April 2016
43 years old

Persons With Significant Control

Mr. Dan Lauritzen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

POLARIS LIGHT LTD Events

19 Dec 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
19 Dec 2016
Registered office address changed from C/O Dan Lauritzen 620 Nash House Old Oak Lane London W10 6FF United Kingdom to 620 Nash House Old Oak Lane London W10 6FF on 19 December 2016
04 Dec 2016
Registered office address changed from 57 Charterhouse Street London EC1M 6HA to C/O Dan Lauritzen 620 Nash House Old Oak Lane London W10 6FF on 4 December 2016
07 Nov 2016
Registration of charge 097633380001, created on 1 November 2016
31 Oct 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 11 more events
25 Mar 2016
Company name changed xectro LTD\certificate issued on 25/03/16
  • RES15 ‐ Change company name resolution on 2016-03-15
25 Mar 2016
Change of name notice
12 Nov 2015
Registered office address changed from Marble Arch Tower 55 Bryanston Street 10th Floor London London W1H 7AA England to Marble Arch Tower 55 Bryanston Street 10th Floor London W1H 7AA on 12 November 2015
11 Nov 2015
Registered office address changed from Marble Arch Tower / 10th Bryanston Street 55 10th Florr London None W1H 7AA England to Marble Arch Tower 55 Bryanston Street 10th Floor London London W1H 7AA on 11 November 2015
04 Sep 2015
Incorporation
Statement of capital on 2015-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

POLARIS LIGHT LTD Charges

1 November 2016
Charge code 0976 3338 0001
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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