NORTH LONDON LIMITED

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NORTH LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

05014859

Incorporation date

13/01/2004

Size

Small

Contacts

Registered address

Registered address

One, Great Cumberland Place, London W1H 7LWCopy
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Latest events (Record since 13/01/2004)
dot icon26/11/2018
Final Gazette dissolved via compulsory strike-off
dot icon30/06/2017
Compulsory strike-off action has been suspended
dot icon15/05/2017
First Gazette notice for compulsory strike-off
dot icon30/12/2013
Registered office address changed from 1St Floor Heron House Hale Wharf Ferry Lane London N17 9NF on 2013-12-31
dot icon16/04/2013
Annual return made up to 2013-01-14 no member list
dot icon07/01/2013
Accounts for a small company made up to 2012-03-31
dot icon21/08/2012
Termination of appointment of Gary Ince as a director
dot icon13/03/2012
Annual return made up to 2012-01-14 no member list
dot icon13/03/2012
Secretary's details changed for Mr Brian Michael O'leary on 2012-01-01
dot icon07/12/2011
Accounts for a small company made up to 2011-03-31
dot icon10/05/2011
Compulsory strike-off action has been discontinued
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon08/05/2011
Annual return made up to 2011-01-14 no member list
dot icon08/05/2011
Termination of appointment of Alison Tracy as a director
dot icon08/05/2011
Director's details changed for Mr Gary John Walker on 2011-01-01
dot icon08/05/2011
Termination of appointment of Robert Leak as a director
dot icon08/05/2011
Director's details changed for Mr Andrew John Campung on 2011-01-01
dot icon01/11/2010
Accounts for a small company made up to 2010-03-31
dot icon02/02/2010
Annual return made up to 2010-01-14 no member list
dot icon02/02/2010
Director's details changed for Robert Leak on 2009-10-01
dot icon02/02/2010
Director's details changed for Alison Tracy on 2009-10-01
dot icon02/02/2010
Director's details changed for Huw Nicholas Jones on 2009-10-01
dot icon02/02/2010
Director's details changed for Michael Anthony Polledri on 2009-10-01
dot icon02/02/2010
Director's details changed for Gary Anthony Ince on 2009-10-01
dot icon02/02/2010
Director's details changed for Andrew John Campung on 2009-10-01
dot icon14/01/2010
Accounts for a small company made up to 2009-03-31
dot icon24/06/2009
Director appointed andrew john campung
dot icon14/04/2009
Annual return made up to 14/01/09
dot icon14/04/2009
Appointment terminated director alison dickens
dot icon14/04/2009
Appointment terminated director joseph walsh
dot icon08/04/2009
Appointment terminated director paul baines
dot icon04/02/2009
Accounts for a small company made up to 2008-03-31
dot icon10/02/2008
Annual return made up to 14/01/08
dot icon10/10/2007
Accounts made up to 2007-03-31
dot icon25/07/2007
New director appointed
dot icon13/04/2007
Registered office changed on 14/04/07 from: 2ND floor ross house 1 shirley road windmill hill enfield chase middlesex EN2 6SB
dot icon16/02/2007
Annual return made up to 14/01/07
dot icon05/09/2006
Full accounts made up to 2006-03-31
dot icon10/04/2006
New director appointed
dot icon01/02/2006
Annual return made up to 14/01/06
dot icon04/01/2006
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/12/2005
New director appointed
dot icon13/11/2005
Accounts for a small company made up to 2005-03-31
dot icon03/11/2005
New director appointed
dot icon03/11/2005
Director resigned
dot icon22/06/2005
Secretary resigned
dot icon22/06/2005
New secretary appointed
dot icon18/01/2005
Annual return made up to 14/01/05
dot icon17/11/2004
New director appointed
dot icon17/11/2004
New director appointed
dot icon09/11/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon07/11/2004
New director appointed
dot icon28/07/2004
Secretary resigned
dot icon21/07/2004
New secretary appointed
dot icon21/07/2004
Registered office changed on 22/07/04 from: the chapel 30 the avenue leighton bromswold PE28 5AW
dot icon13/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASB SECRETARIAL SERVICES LIMITED
Corporate Secretary
13/01/2004 - 22/06/2004
70
Polledri, Michael Anthony
Director
16/11/2005 - Present
83
Polledri, Michael Anthony
Director
22/06/2004 - 03/11/2004
83
Walker, Gary John
Director
22/06/2004 - 03/11/2004
41
Walker, Gary John
Director
16/11/2005 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTH LONDON LIMITED

NORTH LONDON LIMITED is an(a) Dissolved company incorporated on 13/01/2004 with the registered office located at One, Great Cumberland Place, London W1H 7LW. There are currently 5 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 LONDON LIMITED?

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NORTH LONDON LIMITED is currently Dissolved. It was registered on 13/01/2004 and dissolved on 26/11/2018.

Where is NORTH LONDON LIMITED located?

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NORTH LONDON LIMITED is registered at One, Great Cumberland Place, London W1H 7LW.

What does NORTH LONDON LIMITED do?

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NORTH LONDON LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NORTH LONDON LIMITED?

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The latest filing was on 26/11/2018: Final Gazette dissolved via compulsory strike-off.