NORTHERN LIGHT FINANCE LIMITED
Overview
| Company Name | NORTHERN LIGHT FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06939017 |
| 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 NORTHERN LIGHT FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NORTHERN LIGHT FINANCE LIMITED located?
| Registered Office Address | Innovation Centre Gallows Hill CV34 6UW Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHERN LIGHT FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for NORTHERN LIGHT FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for NORTHERN LIGHT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 18 pages | AR01 | ||||||||||
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Director's details changed for Lennart Emil Heine on Jul 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Lennart Emil Heine on Jun 18, 2015 | 2 pages | CH01 | ||||||||||
Appointment of H T Corporate Services Ltd as a secretary on Jun 25, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Accomplish Secretaries Limited as a secretary on Jun 25, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from , 18 South Street, Mayfair, London, W1K 1DG to Innovation Centre Gallows Hill Warwick CV34 6UW on Jun 23, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Accomplish Corporate Services Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Accomplish Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Accomplish Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Registered office address changed from , Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, RM18 8RH, England on Feb 28, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Lars Beitnes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Who are the officers of NORTHERN LIGHT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H T CORPORATE SERVICES LIMITED | Secretary | Gallows Hill CV34 9AE Warwick Box 3942 Innovation Centre United Kingdom |
| 135571690001 | ||||||||||
| HEINE, Lennart Emil | Director | Gallows Hill CV34 6UW Warwick Innovation Centre | England | Swedish | 161954860003 | |||||||||
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England |
| 139005100001 | ||||||||||
| BEITNES, Lars Christian | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England | United Kingdom | Norwegian | 139062030001 | |||||||||
| HEINE, Lennart Emil | Director | Portland House SW1E 5RS London Verdun Trade Centre London England | England | Swedish | 161954860001 | |||||||||
| ACCOMPLISH CORPORATE SERVICES LIMITED | Director | South Street Mayfair W1K 1DG London 18 United Kingdom |
| 115281170002 | ||||||||||
| ASTON CORPORATE MANAGEMENT LIMITED | Director | 1 Warwick Row SW1E 5ER London Suite 1.7 | 139062020001 |
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