| Company Name | Norcil Ltd |
|---|---|
| Director | Khalid Latif |
| Company Status | Active |
| Company Number | 00553843 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1955(68 years, 8 months ago) |
| Previous Name | Norcil Pharmaceuticals Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Khalid Latif |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(36 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Hempstead Road Watford Hertfordshire WD17 4LL |
| Director Name | Hyman Binder |
|---|---|
| Date of Birth | December 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(36 years after company formation) |
| Appointment Duration | 2 months (resigned 31 October 1991) |
| Role | Marketing |
| Correspondence Address | Flat 29 Belvedere Court Lyttelton Road London N2 0AH |
| Secretary Name | Mr Khalid Latif |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(36 years after company formation) |
| Appointment Duration | 2 months (resigned 31 October 1991) |
| Role | Company Director |
| Correspondence Address | 49 Rowlands Avenue Hatch End Pinner Middlesex HA5 4DF |
| Secretary Name | Miss Bharti Tailor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(36 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 18 July 1994) |
| Role | Company Director |
| Correspondence Address | 89 Princes Avenue Kingsbury London NW9 9JN |
| Secretary Name | Nadeem Ul Haq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1994(38 years, 11 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 24 March 2003) |
| Role | Company Director |
| Correspondence Address | 51 Sunnyside Road Ilford Essex IG1 1HX |
| Secretary Name | Anwar Ahmed Bhatti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2003(47 years, 7 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 29 July 2010) |
| Role | Company Director |
| Correspondence Address | 35 Munden Grove Watford Herts WD24 7EF |
Contact
| Website | multitech-online.co.uk |
|---|
Location
| Registered Address | 177 Bilton Road Perivale Greenford Middlesex UB6 7HQ |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | K. Latif 99.00% Ordinary |
|---|---|
| 1 at £1 | Mannawara Fatima Latif 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,417 |
| Cash | £8,525 |
| Current Liabilities | £803,275 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 29 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 15 September 2017 | Notification of Khalid Latif as a person with significant control on 31 August 2017 (2 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 15 September 2017 | Notification of Khalid Latif as a person with significant control on 31 August 2017 (2 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 24 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 1 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 2 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Termination of appointment of Anwar Bhatti as a secretary (1 page) |
| 29 July 2010 | Termination of appointment of Anwar Bhatti as a secretary (1 page) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 19 September 2007 | Registered office changed on 19/09/07 from: unit 13 metropolitan centre derby road greenford middlesex UB6 8UJ (1 page) |
| 19 September 2007 | Registered office changed on 19/09/07 from: unit 13 metropolitan centre derby road greenford middlesex UB6 8UJ (1 page) |
| 19 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 22 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 11 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | New secretary appointed (2 pages) |
| 2 April 2003 | Secretary resigned (1 page) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 21 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 16 October 2000 | Return made up to 31/08/00; full list of members
|
| 16 October 2000 | Return made up to 31/08/00; full list of members
|
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 23 June 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 8 November 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 8 November 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 4 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 29 October 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 15 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 12 February 1997 | Company name changed norcil pharmaceuticals LIMITED\certificate issued on 13/02/97 (2 pages) |
| 12 February 1997 | Company name changed norcil pharmaceuticals LIMITED\certificate issued on 13/02/97 (2 pages) |
| 21 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 29 belvedere court lyttleton road london N2 0AH (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 29 belvedere court lyttleton road london N2 0AH (1 page) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 September 1995 | £ nc 100/50000 22/03/95 (1 page) |
| 1 September 1995 | £ nc 100/50000 22/03/95 (1 page) |
| 1 September 1995 | Resolutions
|
| 1 September 1995 | Resolutions
|