NORROY FINANCE LIMITED

NORROY FINANCE LIMITED

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

    Company NameNORROY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06625512
    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 NORROY FINANCE LIMITED?

    • (7487) /

    Where is NORROY FINANCE LIMITED located?

    Registered Office Address
    Castlewood House
    77/91 New Oxford Street
    WC1A 1DG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORROY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for NORROY FINANCE 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

    2 pagesDS01

    Annual return made up to Jun 20, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2011

    Statement of capital on Jun 27, 2011

    • Capital: GBP 1
    SH01

    Appointment of Mr Pieter Carstens as a secretary

    1 pagesAP03

    Appointment of Miss Hayley Cillie as a secretary

    1 pagesAP03

    Appointment of Mr Kyle Martin as a secretary

    1 pagesAP03

    Total exemption full accounts made up to Jun 30, 2010

    7 pagesAA

    Termination of appointment of Deon Smit as a secretary

    1 pagesTM02

    Termination of appointment of Emma Lovett as a secretary

    1 pagesTM02

    Termination of appointment of Carla Hattingh as a secretary

    1 pagesTM02

    Appointment of Mr Adrian Sibanda as a secretary

    1 pagesAP03

    Appointment of Mr Ashley Martin Deakin as a director

    1 pagesAP01

    Appointment of Miss Carol Shrosbree as a secretary

    1 pagesAP03

    Appointment of Miss Melanie Daniels as a secretary

    1 pagesAP03

    Appointment of Mr Jose Castanho as a secretary

    1 pagesAP03

    Appointment of Miss Leverne Petersen as a secretary

    1 pagesAP03

    Appointment of Miss Emma Lovett as a secretary

    1 pagesAP03

    Appointment of Miss Carla Hattingh as a secretary

    1 pagesAP03

    Annual return made up to Jun 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for 1St Contact Directors on Jun 20, 2010

    2 pagesCH02

    Total exemption full accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    Incorporation

    15 pagesNEWINC

    Who are the officers of NORROY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSTENS, Pieter
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    159242540001
    CASTANHO, Jose
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    155205650001
    CILLIE, Hayley
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    159242400001
    DANIELS, Melanie
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    155261260001
    MARTIN, Kyle
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    159242240001
    PETERSEN, Leverne
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    155205230001
    SHROSBREE, Carol
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    155261330001
    SIBANDA, Adrian
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    158698060001
    DEAKIN, Ashley Martin
    Old Boars Hill
    OX1 5JQ Oxford
    Woodbridge House
    Director
    Old Boars Hill
    OX1 5JQ Oxford
    Woodbridge House
    United KingdomBritishAccountant64437810002
    1ST CONTACT DIRECTORS
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Director
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03106257
    131308530001
    HATTINGH, Carla
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    155205030001
    LOVETT, Emma
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    155205100001
    SMIT, Deon
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Secretary
    77/91 New Oxford Street
    WC1A 1DG London
    Castlewood House
    United Kingdom
    Other135984980001

    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