NORTH 1 LIMITED

Key Data

Status

Dissolved

Company No.

03698092

Incorporation date

19/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

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21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (3 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

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01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/04/2010

Total exemption small company accounts made up to 2009-03-31

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18/04/2010

Termination of appointment of Jeremy Coysten as a director

View PDF (2 pages)

18/04/2010

Termination of appointment of Stephen Gilmore as a director

View PDF (2 pages)

03/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (5 pages)

03/03/2010

Termination of appointment of Fi Mcghee as a director

View PDF (1 pages)

03/03/2010

Termination of appointment of Fi Mcghee as a secretary

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Fi Mcghee on 2010-01-20

View PDF (2 pages)

17/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

17/03/2009

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

09/02/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2009

Registered office changed on 01/02/2009 from c/o tobin associates boundary house (3RD floor) 91-93 charterhouse street london EC1M 6HR

View PDF (1 pages)

17/02/2008

Return made up to 20/01/08; full list of members

View PDF (8 pages)

17/02/2008

Director's particulars changed

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25/02/2007

Return made up to 20/01/07; full list of members

View PDF (8 pages)

11/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

06/02/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

08/01/2006

New director appointed

View PDF (2 pages)

08/01/2006

New director appointed

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

25/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

11/07/2004

Director resigned

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11/07/2004

Registered office changed on 12/07/04

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24/06/2004

Resolutions

View PDF (1 pages)

24/06/2004

Resolutions

View PDF (3 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

04/06/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

04/06/2003

Registered office changed on 05/06/03

View PDF (0 pages)

22/01/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

04/02/2002

Return made up to 20/01/02; full list of members

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

28/01/2001

Return made up to 20/01/01; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

19/10/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

04/02/1999

Ad 20/01/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

28/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

Registered office changed on 29/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

28/01/1999

Director resigned

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/01/1999 - 19/01/1999	16011
Mcghee, Fi	Secretary	19/01/1999 - 09/02/2010	-
Browning, Simon	Director	16/07/2000 - 30/10/2003	-
Mcghee, Fi	Director	19/01/1999 - 09/02/2010	-
London Law Services Limited	Nominee Director	19/01/1999 - 19/01/1999	15403

Persons with Significant Control

No PSC data available.

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Description

About NORTH 1 LIMITED

NORTH 1 LIMITED is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTH 1 LIMITED?

NORTH 1 LIMITED is currently Dissolved. It was registered on 19/01/1999 and dissolved on 23/04/2012.

Where is NORTH 1 LIMITED located?

NORTH 1 LIMITED is registered at C/O TOBIN ASSOCIATES, 4th Floor 63-66 Hatton Garden, London EC1N 8LE.

What does NORTH 1 LIMITED do?

NORTH 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORTH 1 LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.