NORTHWORLD INVESTMENTS LIMITED

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NORTHWORLD INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04466016

Incorporation date

19/06/2002

Size

Full

Contacts

Registered address

Registered address

43-45 Portman Square, London WIH 6LYCopy
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Latest events (Record since 19/06/2002)
dot icon12/10/2010
Final Gazette dissolved following liquidation
dot icon12/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon17/06/2010
Liquidators' statement of receipts and payments to 2010-06-01
dot icon21/12/2009
Liquidators' statement of receipts and payments to 2009-12-01
dot icon11/12/2008
Statement of affairs with form 4.19
dot icon11/12/2008
Appointment of a voluntary liquidator
dot icon11/12/2008
Resolutions
dot icon09/11/2008
Registered office changed on 10/11/2008 from 7 river court brighthouse business village brighouse road middlesbrough cleveland TS2 1RT
dot icon01/09/2008
Director appointed paul mcgowan
dot icon07/07/2008
Registered office changed on 08/07/2008 from units 16-18 victoria industrial estate wales farm road north acton london W3 6YN
dot icon07/05/2008
Appointment Terminated Director michael rahamim
dot icon07/05/2008
Appointment Terminated Director andras szirtes
dot icon07/05/2008
Appointment Terminated Director kevin lyon
dot icon05/05/2008
Appointment Terminated Director patrick galvin
dot icon20/08/2007
Full accounts made up to 2007-01-27
dot icon26/07/2007
Return made up to 20/06/07; full list of members
dot icon16/10/2006
Return made up to 20/06/06; full list of members
dot icon16/10/2006
Location of register of members
dot icon12/10/2006
New secretary appointed
dot icon28/09/2006
Full accounts made up to 2006-01-28
dot icon20/09/2006
Director resigned
dot icon20/09/2006
New director appointed
dot icon06/09/2006
New director appointed
dot icon06/09/2006
Resolutions
dot icon14/08/2006
New director appointed
dot icon09/08/2006
Secretary resigned;director resigned
dot icon13/07/2006
Director resigned
dot icon13/07/2006
New director appointed
dot icon13/07/2006
New director appointed
dot icon28/03/2006
Full accounts made up to 2005-01-29
dot icon23/03/2006
Return made up to 20/06/05; full list of members
dot icon23/11/2005
Delivery ext'd 3 mth 31/01/05
dot icon25/08/2005
Secretary resigned;director resigned
dot icon01/07/2005
New secretary appointed;new director appointed
dot icon06/12/2004
Auditor's resignation
dot icon24/11/2004
Resolutions
dot icon24/11/2004
Declaration of assistance for shares acquisition
dot icon24/11/2004
Declaration of assistance for shares acquisition
dot icon24/11/2004
Resolutions
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
New director appointed
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Secretary resigned;director resigned
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
dot icon19/11/2004
Declaration of satisfaction of mortgage/charge
dot icon18/11/2004
Group of companies' accounts made up to 2004-01-31
dot icon17/11/2004
Particulars of mortgage/charge
dot icon20/06/2004
Return made up to 20/06/04; full list of members
dot icon31/03/2004
Return made up to 20/06/03; full list of members; amend
dot icon21/07/2003
Return made up to 20/06/03; full list of members
dot icon05/06/2003
Statement of affairs
dot icon05/06/2003
Ad 01/04/03--------- £ si [email protected]=12708 £ ic 12292/25000
dot icon07/05/2003
Ad 31/03/03--------- £ si [email protected]=12291 £ ic 1/12292
dot icon05/05/2003
New director appointed
dot icon05/05/2003
New secretary appointed;new director appointed
dot icon05/05/2003
S-div 31/03/03
dot icon05/05/2003
Nc inc already adjusted 31/03/03
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon05/05/2003
Resolutions
dot icon02/05/2003
Accounts made up to 2003-01-31
dot icon16/04/2003
Particulars of mortgage/charge
dot icon16/04/2003
Resolutions
dot icon16/04/2003
Accounting reference date shortened from 30/06/03 to 31/01/03
dot icon16/04/2003
Director resigned
dot icon16/04/2003
Secretary resigned
dot icon16/04/2003
Registered office changed on 17/04/03 from: 2 serjeants inn london EC4Y 1LT
dot icon02/04/2003
Particulars of mortgage/charge
dot icon09/02/2003
Certificate of change of name
dot icon19/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/01/2007
dot iconLast change occurred
26/01/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/01/2007
dot iconNext account date
26/01/2008
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, David Alan
Director
31/03/2003 - 13/11/2004
19
Mcpherson, Elaine
Director
31/03/2003 - 13/11/2004
13
Sigurdsson, Gunnar
Director
07/06/2006 - 21/07/2006
88
MAWLAW SECRETARIES LIMITED
Corporate Secretary
02/10/2006 - Present
1060
Hall, Andrew James
Director
13/11/2004 - 22/02/2005
143

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHWORLD INVESTMENTS LIMITED

NORTHWORLD INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 43-45 Portman Square, London WIH 6LY. There are currently 2 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 NORTHWORLD INVESTMENTS LIMITED?

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NORTHWORLD INVESTMENTS LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 12/10/2010.

Where is NORTHWORLD INVESTMENTS LIMITED located?

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NORTHWORLD INVESTMENTS LIMITED is registered at 43-45 Portman Square, London WIH 6LY.

What does NORTHWORLD INVESTMENTS LIMITED do?

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NORTHWORLD INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for NORTHWORLD INVESTMENTS LIMITED?

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The latest filing was on 12/10/2010: Final Gazette dissolved following liquidation.