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NORTH INDUSTRIES LIMITED

NORTH INDUSTRIES LIMITED

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

    • Overview

    Company NameNORTH INDUSTRIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09754473
    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 NORTH INDUSTRIES LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is NORTH INDUSTRIES LIMITED located?

    Registered Office Address
    196 High Road
    N22 8HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH INDUSTRIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for NORTH INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from C/O Bkps Limited Upper Floor 74 High Street, Swadlincote Derbyshire DE11 8HS United Kingdom to 196 High Road London N22 8HH on Mar 17, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Laurence Evert Durnan on Sep 13, 2022

    		2 pagesCH01

    Change of details for Mr Laurence Evert Durnan as a person with significant control on Sep 13, 2022

    		2 pagesPSC04

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		3 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		4 pagesAA

    Registered office address changed from 14a Regent Road Altrincham Cheshire WA14 1RP England to C/O Bkps Limited Upper Floor 74 High Street, Swadlincote Derbyshire DE11 8HS on Jun 05, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr Laurence Durnan on Sep 13, 2016

    		2 pagesCH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 1
    		SH01
    incorporationAug 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORTH INDUSTRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURNAN, Laurence Evert, Mr.
    High Road
    N22 8HH London
    196
    England
    		Director
    High Road
    N22 8HH London
    196
    England
    		EnglandBritish200557140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTH INDUSTRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence Evert Durnan
    High Road
    N22 8HH London
    196
    England
    		Apr 06, 2016
    High Road
    N22 8HH London
    196
    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.
    • 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