LORD NORTH STREET HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 04138254 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 2001 |
| Age | 23 years, 5 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 19 Oct 2016 |
| Years | 7 years, 7 months, 29 days |
SUMMARY
LORD NORTH STREET HOLDINGS LIMITED is an dissolved private limited company with number 04138254. It was incorporated 23 years, 5 months, 7 days ago, on 10 January 2001 and it was dissolved 7 years, 7 months, 29 days ago, on 19 October 2016. The company address is Lion House Lion House, London, WC1R 4GB.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 19 Jul 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Feb 2016
Action Date: 17 Dec 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-12-17
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 31 Dec 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 31 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2014
Action Date: 02 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-02
Capital : 78,167.00 GBP
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 02 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-02
Capital : 64,931 GBP
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 02 Apr 2014
Category: Capital
Type: SH01
Capital : 64,931 GBP
Date: 2014-04-02
Documents
Appoint person director company with name
Date: 07 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ma Alexandra Maria Altinger
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francis Alexander Scott
Documents
Appoint person director company with name
Date: 06 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruce Louis Offergelt
Documents
Accounts with accounts type group
Date: 02 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 16 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Cecil
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2014
Action Date: 10 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-10
Documents
Change sail address company with old address
Date: 14 Jan 2014
Category: Address
Type: AD02
Old address: C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom
Documents
Change person director company with change date
Date: 14 Jan 2014
Action Date: 14 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: George Henry Annesley De Courcy Wheeler
Change date: 2014-01-14
Documents
Accounts with accounts type group
Date: 10 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 10 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-10
Documents
Change person director company with change date
Date: 01 Feb 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: George Henry Annesley De Courcy Wheeler
Documents
Resolution
Date: 01 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 17 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Feb 2012
Action Date: 17 Feb 2012
Category: Capital
Type: SH06
Capital : 64,931 GBP
Date: 2012-02-17
Documents
Capital return purchase own shares
Date: 17 Feb 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2012
Action Date: 10 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-10
Documents
Move registers to sail company
Date: 03 Feb 2012
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 03 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Miller
Documents
Accounts with accounts type group
Date: 06 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Jan 2011
Action Date: 10 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-10
Documents
Capital name of class of shares
Date: 20 Jan 2011
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Jan 2011
Action Date: 12 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-12
Capital : 65,996 GBP
Documents
Accounts with accounts type group
Date: 23 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 10 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-10
Documents
Accounts with accounts type full
Date: 26 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Miscellaneous
Date: 28 Aug 2009
Category: Miscellaneous
Type: MISC
Description: ML28-remove resolution dated 03/06/09-filed in wrong co-now correctly filed in lord north street LTD, cn 3664551.
Documents
Miscellaneous
Date: 28 Aug 2009
Category: Miscellaneous
Type: MISC
Description: ML28-remove resolution dated 03/06/09-filed in wrong co. Now correctly filed in company file of lord north street LTD, cn 3664551.
Documents
Miscellaneous
Date: 28 Aug 2009
Category: Miscellaneous
Type: MISC
Description: ML28-removal of resolution dated 03/06/09-filed in wrong co. Now in company file of lord north street LTD, company number 3664551.
Documents
Resolution
Date: 01 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/09; full list of members
Documents
Legacy
Date: 08 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john gent
Documents
Legacy
Date: 02 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed lord charles cecil
Documents
Legacy
Date: 02 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director james ogilvy
Documents
Resolution
Date: 17 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Oct 2008
Category: Capital
Type: 169
Description: Gbp ic 65535/65235\02/10/08\gbp sr 300@1=300\
Documents
Accounts with accounts type full
Date: 06 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 26 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 12/03/08\gbp si 300@1=300\gbp ic 65235/65535\
Documents
Legacy
Date: 29 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/08; full list of members
Documents
Accounts with accounts type full
Date: 08 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/07; full list of members
Documents
Legacy
Date: 15 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 07/12/06--------- £ si 1048@1=1048 £ ic 64187/65235
Documents
Legacy
Date: 16 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Oct 2006
Category: Capital
Type: 88(2)R
Description: Ad 10/10/06--------- £ si 355@1=355 £ ic 63832/64187
Documents
Legacy
Date: 27 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 05/04/06--------- £ si 355@1=355 £ ic 63477/63832
Documents
Legacy
Date: 13 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 28 Mar 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Jan 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/01/06; full list of members
Documents
Accounts with accounts type group
Date: 06 Oct 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Apr 2005
Category: Capital
Type: 88(2)R
Description: Ad 14/03/05--------- £ si 355@1=355 £ ic 63122/63477
Documents
Legacy
Date: 15 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/05; full list of members
Documents
Resolution
Date: 15 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Dec 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Dec 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Dec 2004
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 15 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 07/12/04--------- £ si 318@1=318 £ ic 62804/63122
Documents
Legacy
Date: 15 Dec 2004
Category: Capital
Type: 88(2)R
Description: Ad 07/12/04--------- £ si 2447@1=2447 £ ic 60357/62804
Documents
Resolution
Date: 30 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Nov 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 21 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 22 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/04; full list of members
Documents
Legacy
Date: 02 Sep 2003
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/03 to 31/12/03
Documents
Resolution
Date: 03 Apr 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Apr 2003
Category: Capital
Type: 88(2)R
Description: Ad 19/03/03--------- £ si 9054@1=9054 £ ic 51303/60357
Documents
Legacy
Date: 03 Apr 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type group
Date: 28 Feb 2003
Action Date: 30 Nov 2002
Category: Accounts
Type: AA
Made up date: 2002-11-30
Documents
Legacy
Date: 24 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/03; full list of members
Documents
Accounts with accounts type group
Date: 01 Mar 2002
Action Date: 30 Nov 2001
Category: Accounts
Type: AA
Made up date: 2001-11-30
Documents
Legacy
Date: 21 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/01/02; full list of members
Documents
Legacy
Date: 03 Nov 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/02 to 30/11/01
Documents
Legacy
Date: 01 Nov 2001
Category: Address
Type: 287
Description: Registered office changed on 01/11/01 from: fairfax house fulwood place london WC1V 6UB
Documents
Legacy
Date: 12 Jul 2001
Category: Capital
Type: 88(2)R
Description: Ad 05/06/01--------- £ si 34202@1=34202 £ ic 17101/51303
Documents
Legacy
Date: 12 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 May 2001
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 23 May 2001
Category: Capital
Type: 88(2)R
Description: Ad 12/02/01--------- £ si 17100@1=17100 £ ic 1/17101
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Feb 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jan 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jan 2001
Category: Address
Type: 287
Description: Registered office changed on 25/01/01 from: suite 17, city business centre lower road london SE16 2XB
Documents
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