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NORTHEAST INVESTMENTS LIMITED

NORTHEAST INVESTMENTS LIMITED

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

    • Overview

    Company NameNORTHEAST INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08171377
    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 NORTHEAST INVESTMENTS LIMITED?

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

    Where is NORTHEAST INVESTMENTS LIMITED located?

    Registered Office Address
    9-11 High Beech Road
    IG10 4BN Loughton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHEAST INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for NORTHEAST INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Cessation of Terence James Vine as a person with significant control on Aug 15, 2018

    		1 pagesPSC07

    Notification of Sean Robert Byrne as a person with significant control on Aug 15, 2018

    		2 pagesPSC01

    Termination of appointment of Terence James Vine as a director on Jul 15, 2018

    		1 pagesTM01

    Appointment of Mr James Terence Vine as a director on Aug 15, 2018

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to 9-11 High Beech Road Loughton IG10 4BN on Mar 13, 2018

    		1 pagesAD01

    Confirmation statement made on Aug 07, 2017 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Termination of appointment of Mario Guillermo Acosta Alarcon as a director on Mar 13, 2015

    		1 pagesTM01

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Mario Guillermo Acosta Alarcon on Jan 30, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of NORTHEAST INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VINE, James Terence
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Director
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		EnglandBritish110700440001
    ALARCON, Mario Guillermo Acosta
    Camps Crescent
    PA4 0YR Renfrew
    16
    Scotland
    		Director
    Camps Crescent
    PA4 0YR Renfrew
    16
    Scotland
    		ScotlandColombian184660920001
    VINE, Terence James
    Lammas Road
    E10 7QT London
    7
    England
    		Director
    Lammas Road
    E10 7QT London
    7
    England
    		United KingdomBritish59399700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHEAST INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Robert Byrne
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		Aug 15, 2018
    High Beech Road
    IG10 4BN Loughton
    9-11
    England
    		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.
    Mr Terence James Vine
    Leyton
    E10 7QT London
    7 Lammas Road
    United Kingdom
    		Apr 06, 2016
    Leyton
    E10 7QT London
    7 Lammas Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    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