| Company Name | North American Financial Markets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00957864 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1969(53 years, 9 months ago) |
| Dissolution Date | 19 January 2021 (2 years, 2 months ago) |
| Previous Name | Noram Administrative Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Allen Richard Finchell |
|---|---|
| Date of Birth | January 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(21 years, 6 months after company formation) |
| Appointment Duration | 30 years (closed 19 January 2021) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 64 Brondesbury Villas Kilburn London NW6 6AB |
| Director Name | Mr Sherwyn Finchell |
|---|---|
| Date of Birth | December 1923 (Born 99 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 July 1993) |
| Role | Executive |
| Correspondence Address | 33 Kingston Vale Royston Hertfordshire SG8 9UG |
| Secretary Name | Mr Sherwyn Finchell |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 31 December 1990(21 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 July 1993) |
| Role | Company Director |
| Correspondence Address | 33 Kingston Vale Royston Hertfordshire SG8 9UG |
| Secretary Name | Margie Finchell |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 July 1993(24 years after company formation) |
| Appointment Duration | 24 years, 11 months (resigned 01 July 2018) |
| Role | Colonic Hydrotherapist |
| Correspondence Address | 58 B Crawford Street London W1H 4JW |
Location
| Registered Address | 64 Brondesbury Villas London NW6 6AB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £28,569 |
| Cash | £9,622 |
| Current Liabilities | £1,700 |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 16 July 1987 | Delivered on: 22 July 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 john street, l/b of camden. T.no:- ngl 124828. Outstanding |
|---|
Filing History
| 19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2020 | Application to strike the company off the register (3 pages) |
| 8 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 August 2018 | Termination of appointment of Margie Finchell as a secretary on 1 July 2018 (1 page) |
| 27 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Registered office address changed from 258 Belsize Road London NW6 4BT to 64 Brondesbury Villas London NW6 6AB on 20 March 2015 (1 page) |
| 20 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Registered office address changed from 258 Belsize Road London NW6 4BT to 64 Brondesbury Villas London NW6 6AB on 20 March 2015 (1 page) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Registered office address changed from 125 Regent House 24-25 Nutford Place London W1H 5YN on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 125 Regent House 24-25 Nutford Place London W1H 5YN on 10 October 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Location of register of members (1 page) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Location of register of members (1 page) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 February 2008 | Return made up to 31/12/07; no change of members
|
| 29 February 2008 | Return made up to 31/12/07; no change of members
|
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 6 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members
|
| 16 February 2004 | Return made up to 31/12/03; full list of members
|
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members
|
| 29 January 2002 | Return made up to 31/12/01; full list of members
|
| 20 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 20 April 2001 | Full accounts made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 31 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 6 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 29 January 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members
|
| 21 January 1998 | Return made up to 31/12/97; no change of members
|
| 10 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 10 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 26 February 1997 | Return made up to 31/12/96; no change of members
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| 26 February 1997 | Return made up to 31/12/96; no change of members
|
| 27 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 27 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 July 1987 | Particulars of mortgage/charge (3 pages) |
| 22 July 1987 | Particulars of mortgage/charge (3 pages) |
| 9 July 1969 | Incorporation (13 pages) |
| 9 July 1969 | Incorporation (13 pages) |