NORTH WEST ASSETS LTD
Overview
| Company Name | NORTH WEST ASSETS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07581653 |
| 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 NORTH WEST ASSETS LTD?
- Real estate agencies (68310) / Real estate activities
Where is NORTH WEST ASSETS LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH WEST ASSETS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NORTH WEST ASSETS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from Mar 31, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Centrum Secretaries Limited on Mar 28, 2017 | 1 pages | CH04 | ||||||||||
Registered office address changed from 788-790 Finchley Road London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 04, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Stewart Brown as a director on Jan 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Derek Farmer as a director on Jan 27, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Derek Farmer as a director on Jan 23, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Shane Michael Smith as a director on Sep 05, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Appointment of Mr Shane Michael Smith as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Benjamin Gersohn as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Mar 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Benjamin Gersohn on Jun 22, 2011 | 2 pages | CH01 | ||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTH WEST ASSETS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 146441560001 | ||||||||||
| BROWN, David Stewart | Director | NW11 7TJ London 788 - 790 Finchley Road United Kingdom | England | British | 97758630001 | |||||||||
| FARMER, Mark Andrew Derek, Mr. | Director | Oroklini 7040 Larnaca 2 Spartis, Block A, Flat 101 Cyprus | Cyprus | British | 222989070001 | |||||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 154428480001 | |||||||||
| SMITH, Shane Michael | Director | Flat 302 1055 Nicosia 9 Efesou Cyprus | Cyprus | British | 171926930001 |
Who are the persons with significant control of NORTH WEST ASSETS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stewart Brown As Trustee Of The Petunia Trust | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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