NORTHTAKE LIMITED
| Status | DISSOLVED |
| Company No. | 07587979 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2011 |
| Age | 13 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jul 2015 |
| Years | 8 years, 11 months, 5 days |
SUMMARY
NORTHTAKE LIMITED is an dissolved private limited company with number 07587979. It was incorporated 13 years, 2 months, 18 days ago, on 01 April 2011 and it was dissolved 8 years, 11 months, 5 days ago, on 14 July 2015. The company address is Enterprise House Enterprise House, London, E18 1AB.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jul 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 23 Mar 2015
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 01 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-01
Documents
Accounts with accounts type dormant
Date: 27 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 01 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-01
Documents
Accounts with accounts type dormant
Date: 06 Nov 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2012
Action Date: 01 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-01
Documents
Capital allotment shares
Date: 11 May 2011
Action Date: 05 May 2011
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2011-05-05
Documents
Appoint corporate secretary company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fides Secretaries Limited
Documents
Change registered office address company with date old address
Date: 04 May 2011
Action Date: 04 May 2011
Category: Address
Type: AD01
Change date: 2011-05-04
Old address: Global House 5a Sandy's Row London E1 7HW United Kingdom
Documents
Appoint corporate director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Fenchurch Marine Services Limited
Documents
Appoint person director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Stavvi Kanaris
Documents
Termination director company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Purdon
Documents
Termination secretary company with name
Date: 04 May 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chalfen Secretaries Limited
Documents
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