co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHCON LIMITED

NORTHCON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNORTHCON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05894979
    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 NORTHCON LIMITED?

    • (4521) /

    Where is NORTHCON LIMITED located?

    Registered Office Address
    c/o SUITE 404, ALBANY HOUSE
    324-326 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHCON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for NORTHCON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    Registered office address changed from 54 Pentney Road London SW12 0NY United Kingdom on Mar 04, 2010

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Mikkel Thomas Roesgaard as a director

    		2 pagesAP01

    Annual return made up to Aug 02, 2009 with full list of shareholders

    		3 pagesAR01

    Appointment of Inter-Corp London Limited as a secretary

    		2 pagesAP04

    Registered office address changed from 29 Harley Street Westminster London W1G9QR Uk on Jan 18, 2010

    		1 pagesAD01

    Termination of appointment of Gvc Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Gvc Management Limited as a director

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Incorporation

    		8 pagesNEWINC
    View All Filings

    Who are the officers of NORTHCON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTER-CORP LONDON LIMITED
    c/o Albany House
    Regent Street
    W1R 3HH London
    324-326
    United Kingdom
    		Secretary
    c/o Albany House
    Regent Street
    W1R 3HH London
    324-326
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05894979
    		148265330001
    ROESGAARD, Mikkel Thomas
    c/o Suite 404, Albany House
    Regent Street
    W1B 3HH London
    324-326
    United Kingdom
    		Director
    c/o Suite 404, Albany House
    Regent Street
    W1B 3HH London
    324-326
    United Kingdom
    		United KingdomDanish148539410001
    GVC SECRETARIES LIMITED
    Gvc Suite
    54 Pentney Road
    SW12 0NY London
    		Secretary
    Gvc Suite
    54 Pentney Road
    SW12 0NY London
    		116854320001
    GVC MANAGEMENT LIMITED
    Suite B
    29 Harley Street
    W1G 9QR London
    		Director
    Suite B
    29 Harley Street
    W1G 9QR London
    		107874340001
    View Detailed Information on Officers and People 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