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NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03011907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED located?

    Registered Office Address
    78 Mill Lane
    London
    NW6 1NB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Termination of appointment of Sanjay Girdharlal Parekh as a director on May 27, 2016

    		1 pagesTM01

    Termination of appointment of Sanjay Girdharlal Parekh as a secretary on May 27, 2016

    		1 pagesTM02

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2016

    Statement of capital on Jan 30, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Sanjay Girdharlal Parekh on Jan 30, 2016

    		2 pagesCH01

    Director's details changed for Alan Heywood on Jan 30, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Sanjay Girdharlal Parekh on Jan 30, 2016

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Alan
    78 Mill Lane
    London
    NW6 1NB
    		Director
    78 Mill Lane
    London
    NW6 1NB
    		United KingdomBritish37627140002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    PAREKH, Sanjay Girdharlal
    78 Mill Lane
    London
    NW6 1NB
    		Secretary
    78 Mill Lane
    London
    NW6 1NB
    		British61416100002
    RICHARD, Louise Elizabeth Lillian
    2 Leeside Crescent
    Golders Green
    NW11 0DB London
    		Secretary
    2 Leeside Crescent
    Golders Green
    NW11 0DB London
    		British41898380001
    HEYWOOD, Gillian
    31 Ravenshaw Street
    NW6 1NP London
    		Director
    31 Ravenshaw Street
    NW6 1NP London
    		British31562130001
    PAREKH, Sanjay Girdharlal
    78 Mill Lane
    London
    NW6 1NB
    		Director
    78 Mill Lane
    London
    NW6 1NB
    		EnglandBritish61416100002
    RICHARD, Louise Elizabeth Lillian
    2 Leeside Crescent
    Golders Green
    NW11 0DB London
    		Director
    2 Leeside Crescent
    Golders Green
    NW11 0DB London
    		British41898380001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Heywood
    78 Mill Lane
    London
    NW6 1NB
    		Jan 19, 2017
    78 Mill Lane
    London
    NW6 1NB
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0