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NORTHCOURT INTERNATIONAL LIMITED

NORTHCOURT INTERNATIONAL LIMITED

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

    • Overview

    Company NameNORTHCOURT INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04830011
    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 NORTHCOURT INTERNATIONAL LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is NORTHCOURT INTERNATIONAL LIMITED located?

    Registered Office Address
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane, Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHCOURT INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for NORTHCOURT INTERNATIONAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2024

    What are the latest filings for NORTHCOURT INTERNATIONAL 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 Aug 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		8 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Secretary's details changed for Moore (South) Llp on Mar 02, 2021

    		1 pagesCH04

    Secretary's details changed for Moore Stephens (South) Llp on Dec 21, 2020

    		1 pagesCH04

    Confirmation statement made on Aug 25, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 25, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Director's details changed for Cyril Pascal Krammer on Feb 11, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 25, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 11, 2017 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 11, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of NORTHCOURT INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE (SOUTH) LLP
    2-4 Southgate
    PO19 8DJ Chichester
    City Gates
    West Sussex
    England
    		Secretary
    2-4 Southgate
    PO19 8DJ Chichester
    City Gates
    West Sussex
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC321288
    		154083500003
    KRAMMER, Cyril Pascal
    Rue Du General Appert
    75116 Paris
    3
    France
    		Director
    Rue Du General Appert
    75116 Paris
    3
    France
    		FranceFrench94182080002
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    		50811810004
    MOORE SECRETARIES LIMITED
    33 The Clarendon Centre
    Salisbury Business Park, Dairy Meadow Lane
    SP1 2TJ Salisbury
    Wiltshire
    		Secretary
    33 The Clarendon Centre
    Salisbury Business Park, Dairy Meadow Lane
    SP1 2TJ Salisbury
    Wiltshire
    		91951800002
    CORPORATE DIRECTORS LIMITED
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		Director
    4th Floor
    Lawford House Albert Place
    N3 1RL London
    		50816940002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHCOURT INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cyril Pascal Krammer
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane, Salisbury
    Wiltshire
    		Apr 26, 2016
    33 The Clarendon Centre
    Salisbury Business Park
    SP1 2TJ Dairy Meadow Lane, Salisbury
    Wiltshire
    		No
    Nationality: French
    Country of Residence: France
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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