NORTHERN LIGHTS MONGOLIA PLC
Overview
| Company Name | NORTHERN LIGHTS MONGOLIA PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 08603128 |
| 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 |
Where is NORTHERN LIGHTS MONGOLIA PLC located?
| Registered Office Address | 35 Great St. Helen'S EC3A 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN LIGHTS MONGOLIA PLC?
| Company Name | From | Until |
|---|---|---|
| PAPERDALE PLC | Jul 09, 2013 | Jul 09, 2013 |
What are the latest filings for NORTHERN LIGHTS MONGOLIA PLC?
| 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 | ||||||||||
Appointment of Debra Parsall as a director on Apr 22, 2014 | 3 pages | AP01 | ||||||||||
Appointment of Sfm Corporate Services Limited as a secretary on Apr 22, 2014 | 3 pages | AP04 | ||||||||||
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on Apr 28, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Sfm Directors Limited as a director on Apr 22, 2014 | 3 pages | AP02 | ||||||||||
Appointment of Sfm Directors (No.2) Limited as a director on Apr 22, 2014 | 3 pages | AP02 | ||||||||||
Termination of appointment of David John Pudge as a director on Apr 22, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Joseph Morris Levy as a director on Apr 22, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 22, 2014 | 2 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 71 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed paperdale PLC\certificate issued on 22/04/14 | 1 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 79 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHERN LIGHTS MONGOLIA PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SFM CORPORATE SERVICES LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 70578490002 | ||||||||||
| PARSALL, Debra Amy | Director | Great St. Helen's EC3A 6AP London 35 | England | British | 182212490001 | |||||||||
| SFM DIRECTORS (NO.2) LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 71663610002 | ||||||||||
| SFM DIRECTORS LIMITED | Director | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 69353890002 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom |
| 140723560001 | ||||||||||
| LEVY, Adrian Joseph Morris | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 147682410008 | |||||||||
| PUDGE, David John | Director | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | 162620820001 |
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