NORTH ALLIANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

04006342

Incorporation date

01/06/2000

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 01/06/2000)

08/09/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2010

Appointment of Mrs. Desiree Singh as a director

View PDF (2 pages)

14/10/2010

Termination of appointment of Fiore Invest Limited as a director

View PDF (1 pages)

19/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

20/07/2009

Memorandum and Articles of Association

View PDF (7 pages)

14/07/2009

Certificate of change of name

View PDF (2 pages)

09/07/2009

Return made up to 09/07/09; full list of members

View PDF (3 pages)

09/07/2009

Registered office changed on 10/07/2009 from finsgate 5-7 cranwood street london EC1V 9EE

View PDF (1 pages)

09/07/2009

Director appointed fiore invest LIMITED

View PDF (1 pages)

08/07/2009

Appointment terminated director mykola royenko

View PDF (1 pages)

08/07/2009

Appointment terminated director tom scharning

View PDF (1 pages)

08/07/2009

Appointment terminated secretary international registrars LIMITED

View PDF (1 pages)

08/07/2009

Appointment terminated director valerii kutsyi

View PDF (1 pages)

08/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

25/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

04/05/2009

Appointment terminated secretary capital securities LIMITED

View PDF (1 pages)

04/05/2009

Secretary appointed international registrars LIMITED

View PDF (2 pages)

04/05/2009

Registered office changed on 05/05/2009 from suite 404 albany house 324-326 regent street london W1B 3HH

View PDF (1 pages)

04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (4 pages)

06/04/2009

Resolutions

View PDF (1 pages)

06/04/2009

Appointment terminated director mark rayner

View PDF (1 pages)

02/07/2008

Return made up to 02/06/08; no change of members

View PDF (8 pages)

28/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

25/03/2008

Appointment terminated director michael adams

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (1 pages)

08/08/2007

Total exemption full accounts made up to 2006-06-30

View PDF (16 pages)

29/07/2007

Return made up to 02/06/07; full list of members

View PDF (7 pages)

13/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

07/09/2006

Return made up to 02/06/06; full list of members

View PDF (7 pages)

11/01/2006

New director appointed

View PDF (2 pages)

17/07/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

02/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

17/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

29/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

24/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

13/03/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (1 pages)

24/02/2003

Registered office changed on 25/02/03 from: 1ST floor 60 st jamess street london SW1A 1LE

View PDF (1 pages)

16/08/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

24/06/2002

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

27/01/2002

Certificate of change of name

View PDF (2 pages)

06/08/2001

Registered office changed on 07/08/01 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB

View PDF (1 pages)

17/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

29/06/2000

Ad 08/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/2000

New director appointed

View PDF (3 pages)

29/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (16 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Scharning Tom	Director	20/12/2007 - 02/07/2009	1
Mr Michael Adams	Director	01/11/2005 - 31/10/2007	50
Royenko, Mykola	Director	20/12/2007 - 02/07/2009	4
Kutsyi, Valerii	Director	20/12/2007 - 02/07/2009	1
HOMERIC LIMITED	Nominee Secretary	01/06/2000 - 31/10/2002	121

Persons with Significant Control

No PSC data available.

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Description

About NORTH ALLIANCE UK LIMITED

NORTH ALLIANCE UK LIMITED is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at Suite 12, 456-458 Strand, London WC2R 0DZ. 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 ALLIANCE UK LIMITED?

NORTH ALLIANCE UK LIMITED is currently Dissolved. It was registered on 01/06/2000 and dissolved on 08/09/2014.

Where is NORTH ALLIANCE UK LIMITED located?

NORTH ALLIANCE UK LIMITED is registered at Suite 12, 456-458 Strand, London WC2R 0DZ.

What does NORTH ALLIANCE UK LIMITED do?

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

What is the latest filing for NORTH ALLIANCE UK LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.