NORTH OF SOUTH CAPITAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

05195577

Incorporation date

01/08/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2004)

29/12/2014

Final Gazette dissolved via voluntary strike-off

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15/09/2014

First Gazette notice for voluntary strike-off

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08/09/2014

Application to strike the company off the register

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04/09/2014

Total exemption small company accounts made up to 2013-12-31

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03/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

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25/09/2013

Total exemption small company accounts made up to 2012-12-31

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18/09/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (3 pages)

29/10/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (3 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

22/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

22/09/2011

Director's details changed for Matthew Linsey on 2011-08-01

View PDF (2 pages)

18/09/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

19/10/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

15/03/2010

Termination of appointment of Mark Baughan as a director

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29/11/2009

Accounts made up to 2009-11-30

View PDF (5 pages)

26/11/2009

Accounts made up to 2008-11-30

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26/10/2009

Annual return made up to 2009-08-02 with full list of shareholders

View PDF (4 pages)

05/10/2009

Termination of appointment of Andrei Chivvis Shahnazarov as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Andrei Chivvis Shahnazarov as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Andrei Chivvis Shahnazarov as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Andrei Chivvis Shahnazarov as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Vikas Nath as a director

View PDF (1 pages)

05/10/2009

Termination of appointment of Vikas Nath as a director

View PDF (1 pages)

24/09/2008

Accounts made up to 2007-11-30

View PDF (5 pages)

03/09/2008

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

View PDF (5 pages)

17/08/2008

Director's change of particulars / matthew linsey / 01/08/2008

View PDF (1 pages)

20/11/2007

Return made up to 02/08/07; full list of members

View PDF (7 pages)

11/10/2007

Accounts made up to 2006-11-30

View PDF (5 pages)

28/09/2006

Return made up to 18/08/06; full list of members

View PDF (7 pages)

25/09/2006

New secretary appointed

View PDF (2 pages)

21/08/2006

Registered office changed on 22/08/06 from: 12 hans road london SW3 1RS

View PDF (1 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Secretary resigned

View PDF (1 pages)

07/06/2006

Accounts made up to 2005-11-30

View PDF (5 pages)

26/10/2005

Return made up to 02/08/05; full list of members

View PDF (6 pages)

26/10/2005

Ad 20/10/04--------- £ si 199@1=199 £ ic 1/200

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26/10/2005

Nc inc already adjusted 20/10/04

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26/10/2005

Resolutions

View PDF (4 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

14/08/2005

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (1 pages)

14/11/2004

New secretary appointed

View PDF (2 pages)

26/09/2004

Secretary resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (1 pages)

16/09/2004

Registered office changed on 17/09/04 from: 3 sloane terrace london SW1X 9DQ

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

01/08/2004

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORTH OF SOUTH CAPITAL SERVICES LTD

NORTH OF SOUTH CAPITAL SERVICES LTD is an(a) Dissolved company incorporated on 01/08/2004 with the registered office located at C/O Chandlers, 85-87 Bayham Street, London NW1 0AG. 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 OF SOUTH CAPITAL SERVICES LTD?

NORTH OF SOUTH CAPITAL SERVICES LTD is currently Dissolved. It was registered on 01/08/2004 and dissolved on 29/12/2014.

Where is NORTH OF SOUTH CAPITAL SERVICES LTD located?

NORTH OF SOUTH CAPITAL SERVICES LTD is registered at C/O Chandlers, 85-87 Bayham Street, London NW1 0AG.

What does NORTH OF SOUTH CAPITAL SERVICES LTD do?

NORTH OF SOUTH CAPITAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORTH OF SOUTH CAPITAL SERVICES LTD?

The latest filing was on 29/12/2014: Final Gazette dissolved via voluntary strike-off.