NORTHFIX LIMITED
Overview
| Company Name | NORTHFIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07430156 |
| 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 NORTHFIX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHFIX LIMITED located?
| Registered Office Address | Dept 382 196 High Road Wood Green N22 8HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for NORTHFIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Olga Bolotnikova as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elena Novikova as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Dept 832 196 High Road Wood Green London United Kingdom N22 8HH United Kingdom on Dec 23, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from Dept 563 196 High Road Wood Green London N22 8HH United Kingdom on Dec 09, 2010 | 1 pages | AD01 | ||||||||||
Registered office address changed from London North Dept 563, 196 High Road Wood Green London N22 8HH United Kingdom on Nov 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Elena Novikova as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on Nov 18, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Purdon as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Chalfen Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHFIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLOTNIKOVA, Olga | Director | Tseriou Black B, Office Flat 001 2314 Lakatamia Nicosia 107 Cyprus Cyprus | Cyprus | Russian | Director | 167678910001 | ||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House United Kingdom |
| 78616940003 | ||||||||||
| NOVIKOVA, Elena | Director | Steliou Mavrommati St Agios Dometios 2364 Nicosia 57 Cyprus Cyprus | Cyprus | Cypriot | Consultant | 155775330001 | ||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House United Kingdom | England | British | Director | 112991220013 |
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