NORTHOM LIMITED
Overview
| Company Name | NORTHOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03480854 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHOM LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHOM LIMITED located?
| Registered Office Address | Silbury Court 420 Silbury Boulevard MK9 2AF Central Milton Keynes Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| PICCADILLY 511 LIMITED | Dec 15, 1997 | Dec 15, 1997 |
What are the latest accounts for NORTHOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2013 |
What is the status of the latest annual return for NORTHOM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHOM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 30, 2013 to Dec 29, 2013 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Lsg Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Unit 40 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SS* on Sep 10, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Gareth Thomas on May 31, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lsg Services Limited on May 31, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
Who are the officers of NORTHOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NORTH, Clifford Douglas Robson, Dr | Director | 61 Nascot Wood Road WD17 4SJ Watford Hertfordshire | United Kingdom | British | 24150370001 | |||||||||
| THOMAS, Gareth | Director | 6 Norbury Avenue WD24 4PJ Watford Hertfordshire | United Kingdom | British | 24150380002 | |||||||||
| LSG SERVICES LIMITED | Secretary | Floor 35 Piccadilly W1J 0LP London 4th United Kingdom |
| 84846920001 | ||||||||||
| GARVIN, Michael Samuel Philip | Director | 37 Devonshire Place W1N 1PE London | British | 49337220001 | ||||||||||
| POLLACCHI, David | Director | 11 Claremont Road Highgate N6 5DA London | England | British | 105351350001 |
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