About

Registered Number: 08048132
Date of Incorporation: 26/04/2012 (12 years ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 3 months ago)
Registered Address: North Sands Business Park North Sands Business Centre, Liberty Way, Sunderland, Tyne And Wear, SR6 0QA

 

Northern Capital Ltd was founded on 26 April 2012, it has a status of "Dissolved". The companies directors are listed as Cliff, Nicholas, Massey, Michael Damien, Massey, Michael Damien in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFF, Nicholas 03 December 2013 - 1
MASSEY, Michael Damien 27 May 2015 01 October 2016 1
MASSEY, Michael Damien 12 February 2014 20 January 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
SOAS(A) - Striking-off action suspended (Section 652A) 12 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 02 May 2017
DS01 - Striking off application by a company 21 April 2017
AA - Annual Accounts 19 January 2017
TM01 - Termination of appointment of director 14 November 2016
AR01 - Annual Return 18 August 2016
AA - Annual Accounts 30 June 2016
MR01 - N/A 10 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 27 May 2015
AP01 - Appointment of director 27 May 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 23 January 2015
AR01 - Annual Return 12 September 2014
AP01 - Appointment of director 13 February 2014
AA - Annual Accounts 24 January 2014
AA01 - Change of accounting reference date 20 January 2014
AD01 - Change of registered office address 28 December 2013
TM01 - Termination of appointment of director 20 December 2013
AP01 - Appointment of director 04 December 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 12 August 2013
TM01 - Termination of appointment of director 12 August 2013
AR01 - Annual Return 09 July 2013
TM01 - Termination of appointment of director 09 July 2013
AR01 - Annual Return 29 May 2013
AD01 - Change of registered office address 17 October 2012
CERTNM - Change of name certificate 07 August 2012
NEWINC - New incorporation documents 26 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.