NORTHLANDIC U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03221481

Incorporation date

07/07/1996

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/1996)

21/05/2018

Final Gazette dissolved following liquidation

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21/02/2018

Return of final meeting in a creditors' voluntary winding up

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01/08/2017

Liquidators' statement of receipts and payments to 2017-06-15

View PDF (20 pages)

05/07/2016

Registered office address changed from Csc Building Unit 1&2 Boundary Road Harfreys Industrial Estate Great Yarmouth Norfolk NR31 0LY to Townshend House Crown Road Norwich Norfolk NR1 3DT on 2016-07-06

View PDF (2 pages)

30/06/2016

Statement of affairs with form 4.19

View PDF (5 pages)

30/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2016

Resolutions

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

29/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (6 pages)

29/06/2015

Director's details changed for Bruce Philip Daisley on 2015-06-25

View PDF (2 pages)

28/04/2015

Appointment of Mr Carl Laurence Cramp as a director on 2014-11-01

View PDF (2 pages)

26/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

16/06/2014

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

View PDF (6 pages)

01/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

28/04/2013

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

View PDF (6 pages)

18/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (6 pages)

18/07/2012

Director's details changed for Bruce Philip Daisley on 2012-06-21

View PDF (2 pages)

18/07/2012

Director's details changed for Wendy Jane Mills on 2012-06-21

View PDF (2 pages)

23/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (14 pages)

10/07/2011

Register inspection address has been changed

View PDF (2 pages)

03/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/02/2011

Registered office address changed from Perfect Haulage Harfreys Road Great Yarmouth Norfolk NR31 0LA on 2011-02-17

View PDF (3 pages)

25/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (14 pages)

19/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/07/2009

Return made up to 21/06/09; no change of members

View PDF (5 pages)

21/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/11/2008

Director appointed wendy jane mills

View PDF (2 pages)

02/09/2008

Return made up to 21/06/08; full list of members

View PDF (6 pages)

15/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

09/08/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 21/06/07; no change of members

View PDF (7 pages)

27/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

03/07/2006

Return made up to 21/06/06; full list of members

View PDF (8 pages)

13/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

14/11/2005

Secretary's particulars changed

View PDF (1 pages)

23/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/07/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 21/06/05; full list of members

View PDF (8 pages)

15/02/2005

New director appointed

View PDF (2 pages)

28/06/2004

Return made up to 08/07/04; change of members

View PDF (8 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

08/07/2003

Return made up to 08/07/03; full list of members

View PDF (8 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

18/07/2002

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

View PDF (8 pages)

07/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

02/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

24/07/2001

Return made up to 08/07/01; full list of members

View PDF (5 pages)

16/11/2000

Return made up to 08/07/00; full list of members

View PDF (7 pages)

07/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/07/1999

Return made up to 08/07/99; no change of members

View PDF (4 pages)

31/03/1999

Director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

31/08/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/10/1997

Return made up to 08/07/97; full list of members

View PDF (6 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/09/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

08/09/1996

Ad 08/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/07/1996

Secretary resigned

View PDF (1 pages)

07/07/1996

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

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/07/1996 - 08/07/1996	99600
Carey, James Richard	Director	08/07/1996 - 31/07/2007	-
Mills, Wendy Jane	Director	22/10/2008 - Present	-
Cramp, Carl Laurence	Director	01/11/2014 - Present	2
ELSHIP B.V	Corporate Director	08/07/1996 - 31/12/1998	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHLANDIC U.K. LIMITED

NORTHLANDIC U.K. LIMITED is an(a) Dissolved company incorporated on 07/07/1996 with the registered office located at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT. There are currently 4 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 NORTHLANDIC U.K. LIMITED?

NORTHLANDIC U.K. LIMITED is currently Dissolved. It was registered on 07/07/1996 and dissolved on 21/05/2018.

Where is NORTHLANDIC U.K. LIMITED located?

NORTHLANDIC U.K. LIMITED is registered at Townshend House, Crown Road, Norwich, Norfolk NR1 3DT.

What does NORTHLANDIC U.K. LIMITED do?

NORTHLANDIC U.K. 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 NORTHLANDIC U.K. LIMITED?

The latest filing was on 21/05/2018: Final Gazette dissolved following liquidation.