About

Registered Number: 08638696
Date of Incorporation: 06/08/2013 (10 years and 10 months ago)
Company Status: Active
Date of Dissolution: 24/11/2015 (8 years and 7 months ago)
Registered Address: 5 Greenfield Avenue, Guiseley, Leeds, West Yorkshire, LS20 8HG

 

53degrees North (Projects) Ltd was founded on 06 August 2013 and has its registered office in Leeds, it's status at Companies House is "Active". The current directors of the business are listed as Hodgson, Rachel Louise, Hodgson, Michael John, Hodgson, Rachel Louise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Michael John 06 August 2013 - 1
HODGSON, Rachel Louise 06 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HODGSON, Rachel Louise 06 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 11 May 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 09 August 2017
PSC01 - N/A 09 August 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 12 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 07 January 2016
AA - Annual Accounts 07 January 2016
RT01 - Application for administrative restoration to the register 07 January 2016
GAZ2 - Second notification of strike-off action in London Gazette 24 November 2015
GAZ1 - First notification of strike-off action in London Gazette 11 August 2015
AR01 - Annual Return 19 August 2014
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
TM01 - Termination of appointment of director 13 August 2013
AP03 - Appointment of secretary 13 August 2013
AD01 - Change of registered office address 13 August 2013
NEWINC - New incorporation documents 06 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.