NORTH LODGE (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

05039218

Incorporation date

09/02/2004

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 09/02/2004)

16/07/2012

Final Gazette dissolved via compulsory strike-off

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02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-04-27

View PDF (14 pages)

25/05/2011

Registered office address changed from North Lodge Crowsley Park Crowsley Henley-on-Thames Oxfordshire RG9 4JB United Kingdom on 2011-05-26

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03/02/2011

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

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06/12/2010

Registered office address changed from Alan House 2 Risca Road Newport South Wales NP20 4JW on 2010-12-07

View PDF (1 pages)

03/08/2010

Registered office address changed from 2nd Floor Cas-Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN on 2010-08-04

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

23/02/2010

Secretary's details changed for Me Secretaries Limited on 2010-01-01

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23/02/2010

Director's details changed for Mrs Margaret Bruder on 2010-01-01

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08/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

05/10/2009

Previous accounting period extended from 2009-02-28 to 2009-03-31

View PDF (1 pages)

16/02/2009

Return made up to 10/02/09; full list of members

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15/01/2009

Director appointed mrs margaret bruder

View PDF (1 pages)

15/01/2009

Director appointed mr colin bruder

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14/01/2009

Appointment Terminated Director m c parking LIMITED

View PDF (1 pages)

06/10/2008

Accounts made up to 2008-02-28

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06/10/2008

Resolutions

View PDF (1 pages)

18/09/2008

Certificate of change of name

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18/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

16/01/2008

Resolutions

View PDF (1 pages)

16/01/2008

Accounts made up to 2007-02-28

View PDF (2 pages)

03/04/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

15/11/2006

Accounts made up to 2006-02-28

View PDF (2 pages)

15/11/2006

Resolutions

View PDF (1 pages)

16/03/2006

Return made up to 10/02/06; full list of members

View PDF (3 pages)

16/03/2006

Secretary's particulars changed

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Accounts made up to 2005-02-28

View PDF (2 pages)

12/12/2005

Resolutions

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: 1 station chambers, station road chepstow mon NP16 5PF

View PDF (1 pages)

21/09/2005

Registered office changed on 22/09/05 from: station chambers station road chepstow monmouthshire NP16 5PF

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (1 pages)

07/09/2005

Certificate of change of name

View PDF (2 pages)

04/08/2005

Return made up to 10/02/05; full list of members

View PDF (2 pages)

25/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (7 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Jason Rae	Nominee Director	09/02/2004 - 20/03/2005	48
Van Luit, Franz	Director	20/03/2005 - 16/01/2006	51
Bruder, Colin	Director	25/09/2008 - Present	2
ME SECRETARIES LIMITED	Corporate Secretary	20/03/2005 - Present	-
M C PARKING LIMITED	Corporate Director	19/09/2005 - 24/09/2008	1

Persons with Significant Control

No PSC data available.

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Description

About NORTH LODGE (SOUTHERN) LIMITED

NORTH LODGE (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at 194 Mile End Road, London E1 4LJ. There are currently 3 active directors 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 LODGE (SOUTHERN) LIMITED?

NORTH LODGE (SOUTHERN) LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 16/07/2012.

Where is NORTH LODGE (SOUTHERN) LIMITED located?

NORTH LODGE (SOUTHERN) LIMITED is registered at 194 Mile End Road, London E1 4LJ.

What does NORTH LODGE (SOUTHERN) LIMITED do?

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

What is the latest filing for NORTH LODGE (SOUTHERN) LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.