NORTHVALE SERVICES LIMITED
Overview
| Company Name | NORTHVALE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06481568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHVALE SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is NORTHVALE SERVICES LIMITED located?
| Registered Office Address | Unit 3 Canalside Business Park Tramway Road OX16 5FA Banbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHVALE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RADMAN RETAIL LIMITED | Sep 14, 2009 | Sep 14, 2009 |
| ROMULUS RETAIL LIMITED | Sep 11, 2008 | Sep 11, 2008 |
| TRAINSTYLE LIMITED | Jan 23, 2008 | Jan 23, 2008 |
What are the latest accounts for NORTHVALE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORTHVALE SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | Yes |
What are the latest filings for NORTHVALE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Certificate of change of name Company name changed radman retail LIMITED\certificate issued on 10/02/25 | 3 pages | CERTNM | ||||||||||
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Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Notification of Sarah Jane Moore as a person with significant control on Jun 21, 2022 | 2 pages | PSC01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Cessation of Radman Technologies Limited as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Barn Croft Lane Adderbury Banbury OX17 3NB England to Unit 3 Canalside Business Park Tramway Road Banbury OX16 5FA on Aug 04, 2023 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NORTHVALE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Sarah Jane | Secretary | Canalside Business Park Tramway Road OX16 5FA Banbury Unit 3 England | 178672470001 | |||||||
| MOORE, Sarah Jane | Director | Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire | England | British | Director | 93167440002 | ||||
| BUHAGIAR, Bryan | Secretary | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | British | 53889560001 | ||||||
| HORN, Nigel David | Secretary | 1 The Avenue GL54 2BB Bourton-On-The-Water April House Gloucestershire | British | 109926660003 | ||||||
| BUHAGIAR, Susan | Director | 14 Fernbank Close Walderslade ME5 9NH Chatham Kent | Uk | British | Director | 53891620001 | ||||
| MATTHEWS, Philip Hunter | Director | 14 Barony Terrace EH12 8RE Edinburgh Midlothian | United Kingdom | British | Retail Solutions Director | 75582170001 |
Who are the persons with significant control of NORTHVALE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Sarah Jane Moore | Jun 21, 2022 | Canalside Business Park Tramway Road OX16 5FA Banbury Unit 3 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Radman Technologies Limited | Apr 06, 2016 | Croft Lane Adderbury OX17 3NB Oxfordshire The Barn United Kingdom | Yes | ||||||||||
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Natures of Control
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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