NORTHMAST LIMITED
Overview
| Company Name | NORTHMAST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08277027 |
| 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 NORTHMAST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTHMAST LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyd's Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHMAST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NORTHMAST LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Despoina Zinonos as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amicorp (Uk) Secretaries Limtied as a secretary on Mar 13, 2019 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2016 | 9 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Amended total exemption full accounts made up to Dec 31, 2014 | 9 pages | AAMD | ||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Amicorp (Uk) Secretaries Limtied on Nov 13, 2014 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Despoina Zinonos on Nov 13, 2014 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Despoina Zinonos as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 22, 2012
| 3 pages | SH01 | ||||||||||||||
Who are the officers of NORTHMAST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| CHALFEN SECRETARIES LIMITED | Secretary | 5a Sandy's Row E1 7HW London Global House London England |
| 78616940003 | ||||||||||
| PURDON, Jonathan Gardner | Director | 5a Sandy's Row E1 7HW London Global House London England | England | British | 112991220013 | |||||||||
| ZINONOS, Despoina | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd | Cyprus | Cypriot | 175043560001 | |||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050003 |
Who are the persons with significant control of NORTHMAST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrea Reitano | Apr 06, 2016 | Floor 5 Lloyd's Avenue EC3N 3AE London 3rd | No |
Nationality: Italian Country of Residence: England | |||
Natures of 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