NORTHMEX LIMITED
Overview
| Company Name | NORTHMEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09111213 |
| 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 NORTHMEX LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is NORTHMEX LIMITED located?
| Registered Office Address | 16-18 Whitechapel Road E1 1EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTHMEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for NORTHMEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Amended total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 13, Ascot House, 165 Chrisp Street London E14 6PQ to 16-18 Whitechapel Road London E1 1EW on Dec 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Mohammad Abdul Momen as a director on Jul 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Kahan as a director on Jul 01, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 13, Ascot House, 165 Chrisp Street London E14 6PQ on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NORTHMEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOMEN, Mohammad Abdul | Director | Whitechapel Road E1 1EW London 16-18 England | England | Bangladeshi | Director | 190911730001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 |
Who are the persons with significant control of NORTHMEX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Mohammad Abdul Momen | Jul 01, 2016 | 16-18 E1 1EW London 16-18 Whitechapel Road (2nd Floor) England | No |
Nationality: Bangladeshi 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