NORTHWEST INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06729261

Incorporation date

20/10/2008

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2008)

27/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Application to strike the company off the register

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30/10/2011

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

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18/10/2011

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

View PDF (3 pages)

10/10/2011

Current accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

19/04/2011

Statement of capital on 2011-04-20

View PDF (4 pages)

19/04/2011

Statement by Directors

View PDF (1 pages)

19/04/2011

Solvency Statement dated 11/04/11

View PDF (1 pages)

19/04/2011

Resolutions

View PDF (1 pages)

01/04/2011

Director's details changed for Mr Sinnathurai Thayalakumar on 2011-04-01

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/02/2011

Registered office address changed from 7th Floor 1 Adam Street London WC2N 6LE on 2011-02-17

View PDF (1 pages)

07/02/2011

Director's details changed for Mark Francis Deacon on 2011-02-08

View PDF (2 pages)

07/02/2011

Secretary's details changed for Mark Francis Deacon on 2011-02-08

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (6 pages)

16/08/2010

Statement by Directors

View PDF (1 pages)

16/08/2010

Solvency Statement dated 13/08/10

View PDF (1 pages)

16/08/2010

Statement of capital on 2010-08-17

View PDF (4 pages)

16/08/2010

Resolutions

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

02/11/2009

Director's details changed for Mark Francis Deacon on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Sinnathurai Thayalakumar on 2009-11-03

View PDF (2 pages)

09/09/2009

Director appointed mr sinnathurai thayalakumar

View PDF (1 pages)

11/08/2009

Appointment Terminated Director george philips

View PDF (1 pages)

11/08/2009

Appointment Terminated Director david rogers

View PDF (1 pages)

09/08/2009

Statement by Directors

View PDF (2 pages)

09/08/2009

Solvency Statement dated 07/08/09

View PDF (2 pages)

09/08/2009

Min Detail Amend Capital eff 10/08/09

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (3 pages)

29/04/2009

Director appointed george andrew philips

View PDF (3 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/04/2009

Memorandum and Articles of Association

View PDF (14 pages)

06/04/2009

Director appointed david ian rogers

View PDF (3 pages)

06/04/2009

Registered office changed on 07/04/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

01/04/2009

Certificate of change of name

View PDF (2 pages)

16/03/2009

Ad 10/03/09 gbp si 999@1=999 gbp ic 1/1000

View PDF (3 pages)

10/12/2008

Appointment Terminate, Director Michael Paul Harris Logged Form

View PDF (1 pages)

10/12/2008

Appointment Terminate, Director And Secretary Ag Secretarial LIMITED Logged Form

View PDF (1 pages)

10/12/2008

Appointment Terminate, Director Inhoco Formations LIMITED Logged Form

View PDF (1 pages)

10/12/2008

Director And Secretary Appointed Mark Francis Deacon Logged Form

View PDF (3 pages)

10/12/2008

Accounting reference date extended from 31/10/2009 to 31/12/2009

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary a g secretarial LIMITED

View PDF (1 pages)

10/12/2008

Appointment Terminated Director michael harris

View PDF (1 pages)

10/12/2008

Appointment Terminated Director inhoco formations LIMITED

View PDF (1 pages)

10/12/2008

Director and secretary appointed mark francis deacon

View PDF (3 pages)

20/10/2008

Incorporation

View PDF (21 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Harris, Michael Paul	Director	20/10/2008 - 23/11/2008	242
INHOCO FORMATIONS LIMITED	Nominee Director	20/10/2008 - 23/11/2008	1430
A G SECRETARIAL LIMITED	Corporate Secretary	20/10/2008 - 23/11/2008	1336
A G SECRETARIAL LIMITED	Corporate Director	20/10/2008 - 23/11/2008	1336
Philips, George Andrew	Director	31/03/2009 - 11/08/2009	3

Persons with Significant Control

No PSC data available.

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Description

About NORTHWEST INVESTMENT MANAGEMENT LIMITED

NORTHWEST INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/10/2008 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. 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 NORTHWEST INVESTMENT MANAGEMENT LIMITED?

NORTHWEST INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/10/2008 and dissolved on 27/02/2012.

Where is NORTHWEST INVESTMENT MANAGEMENT LIMITED located?

NORTHWEST INVESTMENT MANAGEMENT LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does NORTHWEST INVESTMENT MANAGEMENT LIMITED do?

NORTHWEST INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for NORTHWEST INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.