NORTHSTREAM LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORTHSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC372267
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NORTHSTREAM LIMITED located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORTHSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of John Whittaker as a director

    2 pagesTM01

    Termination of appointment of Steven Underwood as a director

    2 pagesTM01

    Termination of appointment of Hamish Mackenzie as a director

    2 pagesTM01

    Termination of appointment of John Mccarthy as a director

    2 pagesTM01

    Current accounting period shortened from Feb 28, 2011 to Dec 31, 2010

    3 pagesAA01

    Director's details changed for John Benedict Mccartny on Feb 03, 2010

    2 pagesCH01

    Incorporation

    45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2010

    Statement of capital on Feb 03, 2010

    • Capital: GBP 52
    SH01

    Who are the officers of NORTHSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLOTTE SECRETARIES LIMITED
    Floor
    1 Exchange Crescent Conference Square
    EH3 8UL Edinburgh
    5th
    Lothian
    United Kingdom
    Secretary
    Floor
    1 Exchange Crescent Conference Square
    EH3 8UL Edinburgh
    5th
    Lothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC139876
    65770370001
    GRAY, Simon Philip
    9 Sloane Gardens
    SW1W 8EA London
    Flat 3
    United Kingdom
    Director
    9 Sloane Gardens
    SW1W 8EA London
    Flat 3
    United Kingdom
    United KingdomBritishNone39972670002
    PALMER, Nicola Catherine
    Oakhill Road
    Putney
    SW15 2QL London
    113
    United Kingdom
    Director
    Oakhill Road
    Putney
    SW15 2QL London
    113
    United Kingdom
    United KingdomAustralianNone119715280001
    MACKENZIE, Hamish Macphail Massie
    1 Appold Street
    EC2A 2UU London
    C/O Rreef Infrastructure
    United Kingdom
    Director
    1 Appold Street
    EC2A 2UU London
    C/O Rreef Infrastructure
    United Kingdom
    United KingdomBritishNone104383530001
    MCCARTHY, John Benedict
    Vernon Yard
    W11 2DX London
    3
    United Kingdom
    Director
    Vernon Yard
    W11 2DX London
    3
    United Kingdom
    United KingdomAustralianNone108235820002
    UNDERWOOD, Steven Keith
    View
    Lumb Carr Road
    BL8 4NN Holcombe
    Tower
    Lancashire
    United Kingdom
    Director
    View
    Lumb Carr Road
    BL8 4NN Holcombe
    Tower
    Lancashire
    United Kingdom
    United KingdomBritishNone162134250001
    WHITTAKER, John
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Director
    Ballasalla
    IM9 3DL Malew
    Billown Mansion
    Isle Of Man
    Isle Of ManBritishNone1614010001

    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