NORTHSHEEN LTD

Key Data

Status

Dissolved

Company No.

04781039

Incorporation date

28/05/2003

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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21/04/2014

First Gazette notice for voluntary strike-off

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14/04/2014

Application to strike the company off the register

View PDF (3 pages)

16/02/2014

Notice of ceasing to act as receiver or manager

View PDF (7 pages)

16/02/2014

Notice of ceasing to act as receiver or manager

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

08/06/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

08/06/2009

Notice of appointment of receiver or manager

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03/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

08/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (7 pages)

23/06/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

22/11/2007

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

19/07/2007

Return made up to 29/05/07; full list of members

View PDF (7 pages)

14/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/10/2006

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

10/07/2006

Return made up to 29/05/06; full list of members

View PDF (7 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

New director appointed

View PDF (4 pages)

17/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

11/07/2005

Return made up to 29/05/05; full list of members

View PDF (6 pages)

19/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (6 pages)

27/05/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

27/05/2004

Registered office changed on 28/05/04 from: harvester house 37 peter street manchester M2 5QD

View PDF (1 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

New director appointed

View PDF (2 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

30/06/2003

Registered office changed on 01/07/03 from: harvester house 37 peter street manchester M2 5GB

View PDF (1 pages)

18/06/2003

Registered office changed on 19/06/03 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

18/06/2003

Secretary resigned

View PDF (1 pages)

18/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Incorporation

View PDF (9 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Last made up date

30/05/2008

Next account date

30/05/2009

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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
Halpern, Bernard	Director	24/06/2003 - Present	6
Hammelburger, David	Director	18/12/2005 - Present	187
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/05/2003 - 18/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/05/2003 - 18/06/2003	41295
Berkeley, Andrew Spencer	Secretary	24/06/2003 - Present	54

Persons with Significant Control

No PSC data available.

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Description

About NORTHSHEEN LTD

NORTHSHEEN LTD is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 6th Floor Cardinal House, 20 St Mary`S Parsonage, Manachester, Greater Manchester M3 2LG. 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 NORTHSHEEN LTD?

NORTHSHEEN LTD is currently Dissolved. It was registered on 28/05/2003 and dissolved on 04/08/2014.

Where is NORTHSHEEN LTD located?

NORTHSHEEN LTD is registered at 6th Floor Cardinal House, 20 St Mary`S Parsonage, Manachester, Greater Manchester M3 2LG.

What is the latest filing for NORTHSHEEN LTD?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.