NORTHWISE LIMITED
Overview
| Company Name | NORTHWISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06818002 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHWISE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NORTHWISE LIMITED located?
| Registered Office Address | Lilywhite House 782 High Road N17 0BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHWISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for NORTHWISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Jun 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 12 pages | AA | ||||||||||
Appointment of Rebecca Anne Caplehorn as a director on Mar 02, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on Feb 24, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Darren Graham Eales as a director on Nov 13, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Feb 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Darren Graham Eales as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Donna-Maria Cullen as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Current accounting period extended from Feb 28, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Feb 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of NORTHWISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLECOTT, Matthew | Secretary | 782 High Road N17 0BX London Lilywhite House England | 147618080001 | |||||||
| CAPLEHORN, Rebecca Anne | Director | Hotspur Way EN2 9AP Enfield Tottenham Hotspur Training Centre Middlesex England | England | British | 195763920001 | |||||
| COLLECOTT, Matthew John | Director | 782 High Road N17 0BX London Lilywhite House England | England | British | 111791200001 | |||||
| CULLEN, Donna-Maria | Director | Hotspur Way EN2 9AP Enfield Tottenham Hotspur Training Centre Middlesex Great Britain | United Kingdom | British | 177042450001 | |||||
| LEVY, Daniel Philip | Director | 782 High Road N17 0BX London Lilywhite House England | United Kingdom | British | 85549940002 | |||||
| FIREMAN, Daniel Mark | Secretary | 14 Newcombe Park NW7 3QL London | Other | 124782140001 | ||||||
| EALES, Darren Graham | Director | Hotspur Way EN2 9AP Enfield Tottenham Hotspur Training Centre Middlesex Great Britain | United Kingdom | British | 176876520001 | |||||
| PURDON, John Gardner | Director | 14 Evan Cook Close SE15 2HN London Flat 47, | United Kingdom | British | 112991220005 | |||||
| TASH, Selwyn Lloyd | Director | Hampstead High Street NW3 1QA London 25-26 | United Kingdom | British | 90430200001 |
Who are the persons with significant control of NORTHWISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tottenham Hotspur Property Company Limited | Apr 06, 2016 | 782 High Road N17 0BX London Lilywhite House England | No | ||||||||||
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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