NOORD-INTELLIGENCE LIMITED
| Status | DISSOLVED |
| Company No. | 09073551 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2014 |
| Age | 10 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Feb 2024 |
| Years | 3 months, 25 days |
SUMMARY
NOORD-INTELLIGENCE LIMITED is an dissolved private limited company with number 09073551. It was incorporated 10 years, 11 days ago, on 05 June 2014 and it was dissolved 3 months, 25 days ago, on 20 February 2024. The company address is 3 Warners Mill 3 Warners Mill, Braintree, CM7 3GB, Essex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type dormant
Date: 12 Jan 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 08 Jul 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Accounts with accounts type dormant
Date: 04 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2020
Action Date: 12 Aug 2020
Category: Address
Type: AD01
Old address: Office 107, Coppergate House 16 Brune Street London E1 7NJ England
New address: 3 Warners Mill Silks Way Braintree Essex CM7 3GB
Change date: 2020-08-12
Documents
Confirmation statement with updates
Date: 12 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Noord-Group Limited
Cessation date: 2020-02-10
Documents
Notification of a person with significant control
Date: 05 Mar 2020
Action Date: 10 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-02-10
Psc name: Jan Reinier Noordhuis
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Klaas Alexander Noordhuis
Termination date: 2020-02-10
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jan Reinier Noordhuis
Appointment date: 2020-02-10
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Change registered office address company with date old address new address
Date: 03 Dec 2018
Action Date: 03 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-03
Old address: Kingsfield House Prescot Street London E1 8HG England
New address: Office 107, Coppergate House 16 Brune Street London E1 7NJ
Documents
Accounts with accounts type dormant
Date: 18 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type dormant
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Noord-Group Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Change person director company with change date
Date: 13 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Klaas Alexander Noordhuis
Change date: 2016-04-01
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-29
New address: Kingsfield House Prescot Street London E1 8HG
Old address: S206-209 Holywell Centre 1 Phipp Street London EC2A 4PS
Documents
Change person director company with change date
Date: 11 Jan 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-08
Officer name: Klaas Alexander Noordhuis
Documents
Accounts with accounts type dormant
Date: 15 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Change person director company with change date
Date: 20 Mar 2015
Action Date: 17 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-17
Officer name: Klaas Alexander Noordhuis
Documents
Certificate change of name company
Date: 07 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed noord-group LIMITED\certificate issued on 07/01/15
Documents
Change of name notice
Date: 07 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 25 Sep 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2014-12-31
Documents
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