NORTHACRE CAPITAL (6) LIMITED

NORTHACRE CAPITAL (6) LIMITED

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

    Company NameNORTHACRE CAPITAL (6) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06350065
    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 NORTHACRE CAPITAL (6) LIMITED?

    • (7011) /

    Where is NORTHACRE CAPITAL (6) LIMITED located?

    Registered Office Address
    8 Albion Riverside
    8 Hester Road
    SW11 4AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHACRE CAPITAL (6) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for NORTHACRE CAPITAL (6) 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

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2011

    1 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2011

    Statement of capital on Aug 25, 2011

    • Capital: GBP 2
    SH01

    Appointment of Mr Kenneth Macrae as a director

    2 pagesAP01

    Appointment of Mr Kenneth Macrae as a secretary

    1 pagesAP03

    Termination of appointment of Manish Santilale as a director

    1 pagesTM01

    Termination of appointment of Manish Santilale as a secretary

    1 pagesTM02

    Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on Feb 02, 2011

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2010

    1 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    6 pagesAR01

    Termination of appointment of John Hunter as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2009

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Feb 29, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    5 pages288a

    legacy

    5 pages288a

    legacy

    3 pages288a

    legacy

    6 pages288a

    legacy

    1 pages288b

    Who are the officers of NORTHACRE CAPITAL (6) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACRAE, Kenneth
    8 Hester Road
    SW11 4AX London
    8 Albion Riverside
    United Kingdom
    Secretary
    8 Hester Road
    SW11 4AX London
    8 Albion Riverside
    United Kingdom
    161924300001
    MACRAE, Kenneth
    8 Hester Road
    SW11 4AX London
    8 Albion Riverside
    United Kingdom
    Director
    8 Hester Road
    SW11 4AX London
    8 Albion Riverside
    United Kingdom
    United KingdomBritish161268390001
    MANSEY, Nicholas Alan William
    The School House
    Lyne Lane Lyne
    KT16 0AJ Chertsey
    Surrey
    Director
    The School House
    Lyne Lane Lyne
    KT16 0AJ Chertsey
    Surrey
    United KingdomBritish108353310001
    NILSSON, Klas Bengt
    34 Walpole Street
    SW3 4QS London
    Director
    34 Walpole Street
    SW3 4QS London
    United KingdomSwedish35603190001
    SANTILALE, Manish Kumar
    7 Ridge Lane
    WD17 4TQ Watford
    Hertfordshire
    Secretary
    7 Ridge Lane
    WD17 4TQ Watford
    Hertfordshire
    British124599480001
    C H REGISTRARS LIMITED
    35 Old Queen Street
    SW1H 9JD London
    Secretary
    35 Old Queen Street
    SW1H 9JD London
    39694450001
    HUNTER, John Robert Gordon, Mr.
    69 Wandsworth Common West Side
    SW18 2ED London
    Director
    69 Wandsworth Common West Side
    SW18 2ED London
    United KingdomBritish69406770007
    RICKMAN, Bryan Colin
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    Director
    17 Brooker Street
    BN3 3YX Hove
    East Sussex
    British87749060001
    SANTILALE, Manish Kumar
    7 Ridge Lane
    WD17 4TQ Watford
    Hertfordshire
    Director
    7 Ridge Lane
    WD17 4TQ Watford
    Hertfordshire
    EnglandBritish124599480001
    SETHI, Nishi
    3 Upsdell Avenue
    N13 6JP London
    Director
    3 Upsdell Avenue
    N13 6JP London
    EnglandBritish62629070001

    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