About

Registered Number: 07055269
Date of Incorporation: 23/10/2009 (14 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 4 months ago)
Registered Address: 3rd Floor, 5 Lloyds Avenue, London, EC3N 3AE

 

Northlease Ltd was founded on 23 October 2009 with its registered office in London, it's status at Companies House is "Dissolved". The companies director is listed as Tofaros, Marios.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOFAROS, Marios 31 August 2018 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 04 October 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 31 October 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 26 September 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 25 October 2017
TM01 - Termination of appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 June 2016
TM01 - Termination of appointment of director 03 May 2016
AP01 - Appointment of director 03 May 2016
AR01 - Annual Return 27 October 2015
AD01 - Change of registered office address 27 October 2015
AA - Annual Accounts 24 February 2015
CH01 - Change of particulars for director 09 February 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 23 October 2013
AP01 - Appointment of director 24 September 2013
TM01 - Termination of appointment of director 24 September 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 25 November 2011
AA01 - Change of accounting reference date 18 May 2011
AD01 - Change of registered office address 12 April 2011
AP01 - Appointment of director 12 April 2011
AP04 - Appointment of corporate secretary 12 April 2011
TM01 - Termination of appointment of director 12 April 2011
TM02 - Termination of appointment of secretary 12 April 2011
CH01 - Change of particulars for director 25 March 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 10 December 2010
NEWINC - New incorporation documents 23 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.