NORTHVILLA LIMITED

Overview

Company Name	NORTHVILLA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03861485
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1999
Date of Cessation	Sep 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORTHVILLA LIMITED?

(7011) /

Where is NORTHVILLA LIMITED located?

Registered Office Address	1 Allsop Place London NW1 5LF
Undeliverable Registered Office Address	No

What are the latest accounts for NORTHVILLA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for NORTHVILLA LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 25, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 13, 2010	Application to strike the company off the register	3 pages	DS01

Feb 03, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 02, 2010	Accounts for a small company made up to Mar 31, 2009	5 pages	AA

Jan 05, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 30, 2009	Accounts for a small company made up to Mar 31, 2008	5 pages	AA

Nov 25, 2008	legacy	1 pages	288c

Feb 01, 2008	Accounts for a small company made up to Mar 31, 2007	5 pages	AA
Feb 07, 2007	Accounts for a small company made up to Mar 31, 2006	7 pages	AA
Dec 13, 2006	legacy	1 pages	288c
Nov 28, 2006	legacy	2 pages	363a
Apr 28, 2006	legacy	2 pages	363a
Feb 06, 2006	Accounts for a small company made up to Mar 31, 2005	7 pages	AA
Feb 04, 2005	Accounts for a small company made up to Mar 31, 2004	7 pages	AA
Nov 10, 2004	legacy	7 pages	363s
Aug 04, 2004	Accounts for a small company made up to Mar 31, 2003	6 pages	AA
Nov 14, 2003	legacy	7 pages	363s
May 04, 2003	Accounts for a small company made up to Mar 31, 2002	6 pages	AA
Nov 14, 2002	legacy	7 pages	363s
Nov 14, 2002	legacy	pages	363(288)
Feb 22, 2002	Accounts for a small company made up to Mar 31, 2001	5 pages	AA
Oct 30, 2001	legacy	7 pages	363s
Aug 22, 2001	legacy	3 pages	288a
Feb 05, 2001	legacy	1 pages	225

View All Filings

Who are the officers of NORTHVILLA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACOBS, Simon Glendale Avenue HA8 8HH Edgware 64 Middlesex	Sep 19, 2000		Secretary	Glendale Avenue HA8 8HH Edgware 64 Middlesex		British		74462020003
GERTNER, Moises Fordgate House 1 Allsop Place NW1 5LF London	Oct 25, 1999		Director	Fordgate House 1 Allsop Place NW1 5LF London	United Kingdom	British	1957-8	36109740001
JACOBS, Simon Glendale Avenue HA8 8HH Edgware 64 Middlesex	Oct 25, 1999		Director	Glendale Avenue HA8 8HH Edgware 64 Middlesex	England	British	1962-7	74462020003
WECHSLER, Michael 48 Brookside Road NW11 9NE London	Aug 09, 2001		Director	48 Brookside Road NW11 9NE London	England	British	1956-6	12071850001
KIDD, Steven 1 Allsop Place NW1 5LF London	Dec 23, 1999	Sep 19, 2000	Secretary	1 Allsop Place NW1 5LF London		British		67786720001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 19, 1999	Oct 25, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 19, 1999	Oct 25, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Does NORTHVILLA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Principal charge over rents	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents now owing or hereafter to become owing to it in respect of property k/a penceat court 17 bourdon road london SE20 together with first fixed charge over all monies from time to time standing to the credit of the account held by the chargee and designated in rent account of northvilla limited and all related rights thereto and thereof in connection with such monies.
	Persons Entitled Woolwich PLC
	Transactions Aug 04, 2000Registration of a charge (395)
Floating charge	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge all the company's present and future undertakings and assets whatever and wherever.
	Persons Entitled Woolwich PLC
	Transactions Aug 04, 2000Registration of a charge (395)
Mortgage deed	Created On Jul 28, 2000 Delivered On Aug 04, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer or on any account whatsoever
	Short particulars Penceat court bourdon road london SE20 K209543. See the mortgage charge document for full details.
	Persons Entitled Woolwich PLC
	Transactions Aug 04, 2000Registration of a charge (395)
Legal charge	Created On Dec 24, 1999 Delivered On Jan 06, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage all that freehold land known as 17 bourdon road anerley in the london borough of bromley title number K209543 all options agreements and the benefit of policies of insurance together with all monies payable.all rents fees service charges arising out of all leases. Proceeds of sale. Floating charge over all assets and undertakings.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Jan 06, 2000Registration of a charge (395)

View Detailed Information on Charges

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.
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