NORTHPLUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08055939
    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 NORTHPLUS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHPLUS LIMITED located?

    Registered Office Address
    95 Hornsey Road
    N7 6DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHPLUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for NORTHPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 05, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Mar 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Yoke Chia as a director

    1 pagesTM01

    Appointment of Miss Yang Hwa Khor as a director

    2 pagesAP01

    Termination of appointment of Yoke Chia as a director

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Yoke Chia as a director

    2 pagesAP01

    Appointment of Yoke Chia as a director

    2 pagesAP01

    Registered office address changed from * Global House 5a Sandys Row London E1 7HW England* on Jun 21, 2012

    1 pagesAD01

    Termination of appointment of Chalfen Secretaries Limited as a secretary

    1 pagesTM02

    Termination of appointment of Jonathan Purdon as a director

    1 pagesTM01

    Incorporation

    25 pagesNEWINC

    Who are the officers of NORTHPLUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHOR, Yang Hwa
    Lillingston House
    76 Hornsey Road
    N7 7LX Holloway
    Flat 55
    England
    Director
    Lillingston House
    76 Hornsey Road
    N7 7LX Holloway
    Flat 55
    England
    United KingdomBritishCompany Director185675160001
    CHALFEN SECRETARIES LIMITED
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Secretary
    5a Sandy's Row
    E1 7HW London
    Global House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2975550
    78616940003
    CHIA, Yoke Loong
    Hornsey Road
    N7 6DN London
    95
    United Kingdom
    Director
    Hornsey Road
    N7 6DN London
    95
    United Kingdom
    United KingdomMalaysianDirector172194280002
    CHIA, Yoke Loong
    Hornsey Road
    N7 6DN London
    95
    United Kingdom
    Director
    Hornsey Road
    N7 6DN London
    95
    United Kingdom
    United KingdomMalaysianDirector172194280002
    PURDON, Jonathan Gardner
    14 Evan Cook Close
    SE15 2HN London
    Flat 47
    United Kingdom
    Director
    14 Evan Cook Close
    SE15 2HN London
    Flat 47
    United Kingdom
    EnglandBritishDirector112991220013

    Who are the persons with significant control of NORTHPLUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Yang Hwa Khor
    Hornsey Road
    N7 6DN London
    95
    Mar 05, 2017
    Hornsey Road
    N7 6DN London
    95
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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