N L Financial Services Ltd

Company Name	N L Financial Services Ltd
Company Status	Dissolved
Company Number	02520376
Category	Private Limited Company
Incorporation Date	10 July 1990(33 years, 9 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Michael John Linden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	23 years, 11 months (closed 09 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Mornington Lodge 12 Village Road Enfield Middlesex EN1 2FE

Secretary Name	Mr Andrew Plaskow
Nationality	British
Status	Closed
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	23 years, 11 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	41 Temple Fortune Hill London NW11 7XP

Director Name	Mr Darren Samuel Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 December 2005(15 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 09 June 2015)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	152 Chanctonbury Way London N12 7AD

Director Name	Mr Stewart Raymond Coburn
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(1 year after company formation)
Appointment Duration	14 years, 4 months (resigned 02 December 2005)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Links View 6 Greenoak Place Hadley Wood Hertfordshire EN4 0JB

Location

Registered Address	Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

100 at £1	Linda Linden 50.00% Ordinary
100 at £1	Paula Plaskow 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,989
Cash	£1,277
Current Liabilities	£88

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
6 February 2015	Application to strike the company off the register (3 pages)
6 February 2015	Application to strike the company off the register (3 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
6 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Secretary's details changed for Mr Andrew Plaskow on 1 December 2013 (1 page)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
10 January 2014	Director's details changed for Mr Michael John Linden on 1 December 2013 (2 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
10 January 2014	Secretary's details changed for Mr Andrew Plaskow on 1 December 2013 (1 page)
10 January 2014	Secretary's details changed for Mr Andrew Plaskow on 1 December 2013 (1 page)
10 January 2014	Director's details changed for Mr Michael John Linden on 1 December 2013 (2 pages)
10 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders (5 pages)
10 January 2014	Director's details changed for Mr Michael John Linden on 1 December 2013 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 January 2013	Director's details changed for Mr Michael John Linden on 10 April 2012 (2 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Director's details changed for Mr Michael John Linden on 10 April 2012 (2 pages)
4 January 2013	Secretary's details changed for Andrew Plaskow on 10 April 2012 (2 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
4 January 2013	Secretary's details changed for Andrew Plaskow on 10 April 2012 (2 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages)
5 April 2012	Registered office address changed from 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Darren Smith on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Darren Smith on 1 January 2010 (2 pages)
20 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Darren Smith on 1 January 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
15 January 2009	Return made up to 01/01/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 January 2007	Return made up to 01/01/07; full list of members (7 pages)
9 January 2007	Return made up to 01/01/07; full list of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Return made up to 01/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	New director appointed (2 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 January 2005	Return made up to 01/01/05; full list of members (7 pages)
10 January 2005	Return made up to 01/01/05; full list of members (7 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
2 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 January 2004	Return made up to 01/01/04; full list of members (7 pages)
12 January 2004	Return made up to 01/01/04; full list of members (7 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Return made up to 01/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2002	Return made up to 01/01/02; full list of members 363(287) ‐ Registered office changed on 15/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
19 January 2001	Return made up to 01/01/01; full list of members (7 pages)
19 January 2001	Return made up to 01/01/01; full list of members (7 pages)
22 August 2000	(6 pages)
22 August 2000	(6 pages)
30 December 1999	Return made up to 01/01/00; full list of members (7 pages)
30 December 1999	Return made up to 01/01/00; full list of members (7 pages)
2 November 1999	(5 pages)
2 November 1999	(5 pages)
19 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1999	Return made up to 01/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	(5 pages)
3 August 1998	(5 pages)
26 January 1998	Return made up to 01/01/98; no change of members (4 pages)
26 January 1998	Return made up to 01/01/98; no change of members (4 pages)
2 November 1997	(4 pages)
2 November 1997	(4 pages)
10 January 1997	Return made up to 01/01/97; full list of members (6 pages)
10 January 1997	Return made up to 01/01/97; full list of members (6 pages)
30 October 1996	(4 pages)
30 October 1996	(4 pages)
9 January 1996	Return made up to 01/01/96; no change of members (4 pages)
9 January 1996	Return made up to 01/01/96; no change of members (4 pages)
30 October 1995	(4 pages)
30 October 1995	(4 pages)

N L Financial Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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