NORTHWYNN LIMITED

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

    Company NameNORTHWYNN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06797529
    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 NORTHWYNN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NORTHWYNN LIMITED located?

    Registered Office Address
    Global House
    5a Sandy's Row
    E1 7HW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHWYNN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2011

    What are the latest filings for NORTHWYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Dec 30, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2013

    Statement of capital on Jan 12, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    3 pagesAA

    Director's details changed for Mr John Gardner Purdon on Sep 19, 2011

    2 pagesCH01

    Appointment of Chalfen Secretaries Limited as a secretary

    2 pagesAP04

    Amended total exemption small company accounts made up to Jan 31, 2010

    3 pagesAAMD

    Annual return made up to Dec 30, 2010 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Register inspection address has been changed from Global House 5a Sandys Row London E1 7HW

    1 pagesAD02

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Purdon on Oct 01, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Mr John Purdon on Oct 01, 2009

    2 pagesCH01

    Incorporation

    9 pagesNEWINC

    Who are the officers of NORTHWYNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALFEN SECRETARIES LIMITED
    5a
    Sandys Row
    E1 7HW London
    Global House
    England
    Secretary
    5a
    Sandys Row
    E1 7HW London
    Global House
    England
    Identification TypeEuropean Economic Area
    Registration Number2975550
    78616940003
    PURDON, Jonathan Gardner
    5a Sandy's Row
    E1 7HW London
    Global House
    Director
    5a Sandy's Row
    E1 7HW London
    Global House
    EnglandBritish112991220013

    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