NL

NORTHMAST LIMITED

Dissolved

Company number 08277027

London · Incorporated 1 November 2012

3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Global House 5a Sandy's Row London E1 7HW England · until 20 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
19 November 2012
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
19 November 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 November 2012
PJ
PURDON, Jonathan Gardner
Director · Resigned
1 November 2012
ZD
ZINONOS, Despoina
Director · Resigned
1 November 2012

No active officers on record.

Persons with significant control

PS
Mr Andrea Reitano
Born October 1993
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
21 January 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 December 2019 View
Gazette Notice Compulsory
Gazette
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
13 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Gazette Filings Brought Up To Date
Gazette
14 December 2016 View
Gazette Notice Compulsory
Gazette
13 December 2016 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2014 View
Change Person Director Company With Change Date
Officers
13 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Director Company With Name
Officers
16 January 2013 View
Capital Allotment Shares
Capital
19 December 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012 View
Appoint Corporate Director Company With Name
Officers
20 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012 View
Termination Director Company With Name
Officers
20 November 2012 View
Termination Secretary Company With Name
Officers
20 November 2012 View
Incorporation Company
Incorporation
1 November 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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