NORTHERN LIGHTS RESTAURANT LIMITED
Overview
| Company Name | NORTHERN LIGHTS RESTAURANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06427101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN LIGHTS RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is NORTHERN LIGHTS RESTAURANT LIMITED located?
| Registered Office Address | 12b Prestonville Road 12 B Prestonville Road BN1 3TL Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN LIGHTS RESTAURANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for NORTHERN LIGHTS RESTAURANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Oct 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Northern Lights 6 Little East Street Brighton BN1 1HT to 12B Prestonville Road 12 B Prestonville Road Brighton BN1 3TL on Jan 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Erika Pauliina Talvensaari on Nov 27, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * Flat 4 28 Lansdowne Place Hove East Sussex BN3 1HH* on Nov 16, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Erika Pauliina Talvensaari on Dec 18, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of NORTHERN LIGHTS RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALVENSAARI, Erika Pauliina | Secretary | 12 B Prestonville Road BN1 3TL Brighton 12b Prestonville Road England | Finnish | 126052870002 | ||||||
| LEPPANEN, Ville Manu Valteri | Director | 12 B Prestonville Road BN1 3TL Brighton 12b Prestonville Road England | United Kingdom | Finnish | 126053040001 | |||||
| TALVENSAARI, Erika Pauliina | Director | 12 B Prestonville Road BN1 3TL Brighton 12b Prestonville Road England | United Kingdom | Finnish | 126052870002 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of NORTHERN LIGHTS RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Erika Pauliina Talvensaari | Apr 06, 2016 | 12 B Prestonville Road BN1 3TL Brighton 12b Prestonville Road England | No |
Nationality: Finnish Country of Residence: England | |||
Natures of Control
| |||
| Mr Ville Manu Valtteri Leppanen | Apr 06, 2016 | 12 B Prestonville Road BN1 3TL Brighton 12b Prestonville Road England | No |
Nationality: Finnish Country of Residence: England | |||
Natures of Control
| |||
Does NORTHERN LIGHTS RESTAURANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 27, 2008 Delivered On Apr 01, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H 6 little east street brighton fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 17, 2008 Delivered On Mar 26, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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