Company NameNorth South Orient Limited
Company StatusDissolved
Company Number01513321
CategoryPrivate Limited Company
Incorporation Date20 August 1980(43 years, 8 months ago)
Dissolution Date5 February 2008 (16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Secretary NameJamila Abdulhamid Ismail
NationalityBritish
StatusClosed
Appointed18 June 2004(23 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 05 February 2008)
RoleCompany Director
Correspondence Address44 Northumberland Avenue
Isleworth
Middlesex
TW7 5JS
Director NameAbdul Ismail
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 October 2006(26 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 05 February 2008)
RoleExecutive
Country of ResidenceUnited Arab Emirates
Correspondence Address44 Northumberland Avenue
Isleworth
Middlesex
TW7 5JS
Director NameMr Noormohamed Essak Hassania
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(10 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 30 October 2006)
RoleCompany Director
Correspondence Address44 Northumberland Avenue
Isleworth
Middlesex
TW7 5JS
Secretary NameAbdul Rahim
NationalityBritish
StatusResigned
Appointed20 June 1991(10 years, 10 months after company formation)
Appointment Duration4 years (resigned 21 June 1995)
RoleCompany Director
Correspondence Address44 Northumberland Avenue
Isleworth
Middlesex
TW7 5JS
Secretary NameDhiraj Makwana
NationalityBritish
StatusResigned
Appointed21 June 1995(14 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 November 1997)
RoleSecretary
Correspondence Address44 Northumberland Avenue
Isleworth
Middlesex
TW7 5JS
Secretary NameSurendra Ramanlal Dixit
NationalityBritish
StatusResigned
Appointed21 November 1997(17 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 June 2004)
RoleCompany Director
Correspondence AddressFlat 7 Hillview Court
65 Roxborough Road
Harrow
Middlesex
HA1 1NP

Location

Registered Address4-5 Loveridge Mews
London
NW6 2DP
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardWest Hampstead
Built Up AreaGreater London

Financials

Year2014
Net Worth-£540
Cash£50
Current Liabilities£1,978

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2007First Gazette notice for voluntary strike-off (1 page)
15 June 2007Registered office changed on 15/06/07 from: 4/5,loveridge mews, loveridge road, london. NW6 2DP (1 page)
29 May 2007Voluntary strike-off action has been suspended (1 page)
27 February 2007Voluntary strike-off action has been suspended (1 page)
23 January 2007First Gazette notice for voluntary strike-off (1 page)
11 December 2006Application for striking-off (1 page)
23 November 2006New director appointed (2 pages)
23 November 2006Director resigned (1 page)
6 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006Return made up to 20/06/06; full list of members (6 pages)
25 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 November 2005Return made up to 20/06/05; full list of members (6 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 August 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 August 2004Secretary resigned (1 page)
16 August 2004New secretary appointed (2 pages)
31 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 July 2003Return made up to 20/06/03; full list of members (6 pages)
30 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002Return made up to 20/06/02; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
28 July 1999Return made up to 20/06/99; full list of members (6 pages)
29 October 1998Full accounts made up to 31 December 1997 (7 pages)
14 August 1998Return made up to 20/06/98; no change of members (4 pages)
24 July 1997Full accounts made up to 31 December 1996 (7 pages)
21 July 1997Return made up to 20/06/97; no change of members (4 pages)
30 October 1996Full accounts made up to 31 December 1995 (7 pages)
30 July 1996Return made up to 20/06/96; full list of members (6 pages)
25 October 1995Full accounts made up to 31 December 1994 (7 pages)
8 August 1995Secretary resigned (2 pages)
8 August 1995Return made up to 20/06/95; no change of members (4 pages)
8 August 1995New secretary appointed (2 pages)