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NORTHFIELD LUBRICANTS COMPANY LIMITED

NORTHFIELD LUBRICANTS COMPANY LIMITED

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

    • Overview

    Company NameNORTHFIELD LUBRICANTS COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09116506
    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 NORTHFIELD LUBRICANTS COMPANY LIMITED?

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

    Where is NORTHFIELD LUBRICANTS COMPANY LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHFIELD LUBRICANTS COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for NORTHFIELD LUBRICANTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		2 pagesAA

    Confirmation statement made on Jul 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Uk Int'l Company Service Ltd as a secretary on Jul 04, 2017

    		1 pagesTM02

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on Feb 10, 2017

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jul 04, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 10,000
    		SH01

    Secretary's details changed for Uk Int'l Company Service Ltd on Jul 04, 2015

    		1 pagesCH04

    Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on Jul 16, 2015

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2014

    Statement of capital on Jul 04, 2014

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of NORTHFIELD LUBRICANTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUO, Qitao
    Haishu Dist.,Ningbo City
    Zhejiang
    Rm537 Dagongguan,No.135 Cangsong Rd.
    China
    		Director
    Haishu Dist.,Ningbo City
    Zhejiang
    Rm537 Dagongguan,No.135 Cangsong Rd.
    China
    		ChinaChinese189091710001
    UK INT'L COMPANY SERVICE LTD
    Wardour Street
    W1D 6QS London
    34
    England
    		Secretary
    Wardour Street
    W1D 6QS London
    34
    England
    Identification TypeEuropean Economic Area
    Registration Number7592816
    		159424220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHFIELD LUBRICANTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qitao Luo
    No.135 Cangsong Rd,
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    		Jun 30, 2016
    No.135 Cangsong Rd,
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Rui Hu
    No.135 Cangsong Rd.
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    		Jun 30, 2016
    No.135 Cangsong Rd.
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Yuehong Guo
    No.135 Cangsong Rd.
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    		Jun 30, 2016
    No.135 Cangsong Rd.
    Haishu Dist.
    000000 Ningbo City
    Rm537 Dagongguan
    Zhejiang
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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