NORTHACRE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04733882

Incorporation date

13/04/2003

Size

Full

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2003)

13/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2012

Application to strike the company off the register

View PDF (4 pages)

04/12/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

08/11/2011

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

View PDF (3 pages)

27/07/2011

Appointment of Mr Kenneth Macrae as a director

View PDF (2 pages)

27/07/2011

Appointment of Mr Kenneth Macrae as a secretary

View PDF (1 pages)

27/07/2011

Termination of appointment of Manish Santilale as a director

View PDF (1 pages)

27/07/2011

Termination of appointment of Manish Santilale as a secretary

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

17/04/2011

Registered office address changed from 8 Albion Riverside Hester Road London SW11 4AX on 2011-04-18

View PDF (1 pages)

01/02/2011

Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX on 2011-02-02

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (12 pages)

15/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

23/02/2010

Termination of appointment of John Hunter as a director

View PDF (1 pages)

04/01/2010

Full accounts made up to 2009-02-28

View PDF (12 pages)

02/06/2009

Registered office changed on 03/06/2009 from the inner court 48 old church street, london SW3 5BY

View PDF (1 pages)

22/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

21/12/2008

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

20/12/2008

Full accounts made up to 2008-02-29

View PDF (12 pages)

01/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

06/08/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-02-28

View PDF (11 pages)

22/05/2007

Return made up to 14/04/07; full list of members

View PDF (7 pages)

22/05/2007

Director's particulars changed

View PDF (0 pages)

27/12/2006

Full accounts made up to 2006-02-28

View PDF (10 pages)

22/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

16/11/2005

Full accounts made up to 2005-02-28

View PDF (10 pages)

06/07/2005

Return made up to 14/04/05; full list of members

View PDF (9 pages)

29/11/2004

Full accounts made up to 2004-02-29

View PDF (8 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

04/12/2003

Accounting reference date shortened from 30/04/04 to 28/02/04

View PDF (1 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

New director appointed

View PDF (2 pages)

25/06/2003

Secretary resigned

View PDF (1 pages)

25/06/2003

Director resigned

View PDF (1 pages)

13/04/2003

Incorporation

View PDF (15 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Full

Last made up date

27/02/2011

Next account date

27/02/2012

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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
Macrae, Kenneth	Director	18/07/2011 - Present	38
Nilsson, Klas Bengt	Director	13/04/2003 - Present	25
Hunter, John Robert Gordon	Director	13/04/2003 - 10/02/2010	31
Elgar, Simon John	Director	13/04/2003 - 09/08/2004	6
L.C.I. Secretaries Limited	Nominee Secretary	13/04/2003 - 13/04/2003	892

Persons with Significant Control

No PSC data available.

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Description

About NORTHACRE DESIGN LIMITED

NORTHACRE DESIGN LIMITED is an(a) Dissolved company incorporated on 13/04/2003 with the registered office located at 8 Albion Riverside, 8 Hester Road, London SW11 4AX. 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 NORTHACRE DESIGN LIMITED?

NORTHACRE DESIGN LIMITED is currently Dissolved. It was registered on 13/04/2003 and dissolved on 13/08/2012.

Where is NORTHACRE DESIGN LIMITED located?

NORTHACRE DESIGN LIMITED is registered at 8 Albion Riverside, 8 Hester Road, London SW11 4AX.

What does NORTHACRE DESIGN LIMITED do?

NORTHACRE DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for NORTHACRE DESIGN LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.