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NORTHLAND SOLUTIONS LIMITED

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NORTHLAND SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04487489

Incorporation date

15/07/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DLCopy
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Latest events (Record since 15/07/2002)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/12/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon15/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2014
Accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/08/2013
Accounts made up to 2012-12-31
View PDF (4 pages)
dot icon15/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Appointment of Helen Elizabeth Campbell as a director on 2013-01-31
View PDF (2 pages)
dot icon27/02/2013
Termination of appointment of Haydar Suham Shawkat as a director on 2013-01-31
View PDF (1 pages)
dot icon11/02/2013
Termination of appointment of Salim Gulamali Sunderji as a director on 2012-04-02
View PDF (1 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon02/07/2012
Accounts made up to 2011-12-31
View PDF (8 pages)
dot icon01/04/2012
Full accounts made up to 2011-06-30
View PDF (15 pages)
dot icon29/11/2011
Current accounting period shortened from 2012-06-30 to 2011-12-31
View PDF (1 pages)
dot icon14/11/2011
Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15
View PDF (2 pages)
dot icon09/10/2011
Termination of appointment of Christopher Charles Pilling as a director on 2011-09-26
View PDF (1 pages)
dot icon09/10/2011
Appointment of Mr Christopher Charles Pilling as a director on 2011-03-01
View PDF (2 pages)
dot icon09/10/2011
Termination of appointment of Christopher Charles Pilling as a director on 2011-09-30
View PDF (1 pages)
dot icon17/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2011
Resolutions
View PDF (16 pages)
dot icon06/03/2011
Statement of company's objects
View PDF (2 pages)
dot icon01/03/2011
Appointment of Salim Gulamali Sunderji as a director
View PDF (2 pages)
dot icon01/03/2011
Appointment of Mr Christopher Charles Pilling as a director
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Annette Duxbury as a secretary
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Roy Belchamber as a director
View PDF (1 pages)
dot icon01/03/2011
Termination of appointment of Gary Duxbury as a director
View PDF (1 pages)
dot icon28/02/2011
Registered office address changed from Building 2 30 Friern Park London N12 9DA United Kingdom on 2011-03-01
View PDF (1 pages)
dot icon28/02/2011
Appointment of Mr David Martin Mitchley as a director
View PDF (2 pages)
dot icon28/02/2011
Appointment of Ms Susan Louise Jenner as a secretary
View PDF (2 pages)
dot icon28/02/2011
Appointment of Haydar Suham Shawkat as a director
View PDF (2 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon07/09/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2010
Director's details changed for Roy Howard Belchamber on 2009-10-01
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Gary James Duxbury on 2009-10-01
View PDF (2 pages)
dot icon19/07/2010
Registered office address changed from Apex House Grand Arcade London N12 Oej on 2010-07-20
View PDF (1 pages)
dot icon14/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon01/09/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (5 pages)
dot icon28/08/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon24/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon23/08/2007
Return made up to 16/07/07; no change of members
View PDF (7 pages)
dot icon16/11/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon25/10/2006
Return made up to 16/07/06; full list of members
View PDF (8 pages)
dot icon14/12/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (5 pages)
dot icon24/07/2005
Return made up to 16/07/05; full list of members
View PDF (8 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon09/09/2004
Return made up to 16/07/04; change of members
View PDF (7 pages)
dot icon11/11/2003
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon15/08/2003
Return made up to 16/07/03; full list of members
View PDF (7 pages)
dot icon13/05/2003
Accounting reference date shortened from 31/07/03 to 30/06/03
View PDF (1 pages)
dot icon02/09/2002
Ad 08/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon19/08/2002
New director appointed
View PDF (2 pages)
dot icon19/08/2002
New director appointed
View PDF (2 pages)
dot icon19/08/2002
New secretary appointed
View PDF (2 pages)
dot icon19/08/2002
Director resigned
View PDF (1 pages)
dot icon19/08/2002
Secretary resigned
View PDF (1 pages)
dot icon15/07/2002
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

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pilling, Christopher Charles
Director
28/02/2011 - 25/09/2011
18
COMPANY DIRECTORS LIMITED
Nominee Director
15/07/2002 - 15/07/2002
67500
Mitchley, David Martin
Director
28/02/2011 - Present
150
TEMPLE SECRETARIES LIMITED
Nominee Secretary
15/07/2002 - 15/07/2002
68517
Pilling, Christopher Charles
Director
28/02/2011 - 29/09/2011
18

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHLAND SOLUTIONS LIMITED

NORTHLAND SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL. 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 NORTHLAND SOLUTIONS LIMITED?

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NORTHLAND SOLUTIONS LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 30/03/2015.

Where is NORTHLAND SOLUTIONS LIMITED located?

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NORTHLAND SOLUTIONS LIMITED is registered at 2nd Floor Aldgate House, 33 Aldgate High Street, London EC3N 1DL.

What does NORTHLAND SOLUTIONS LIMITED do?

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NORTHLAND SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for NORTHLAND SOLUTIONS LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.