Company NameNorthern Market World Limited
Company StatusDissolved
Company Number03009590
CategoryPrivate Limited Company
Incorporation Date13 January 1995 (24 years, 11 months ago)
Dissolution Date25 June 2019 (5 months, 2 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Allan Raymond Taylor
Date of BirthOctober 1948 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Victoria Rise
Hilgrove Road
London
NW6 4TH
Secretary NameVivian Emmy Taylor
NationalityBritish
StatusClosed
Appointed13 January 1995(same day as company formation)
RoleSecretary P.A
Correspondence Address1 Victoria Rise
Hilgrove Road
London
NW6 4TH
Director NameSimon Mark Collins
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(15 years, 4 months after company formation)
Appointment Duration9 years (closed 25 June 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Percy Road
London
N12 8BY
Director NameVivian Emmy Taylor
Date of BirthFebruary 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(15 years, 4 months after company formation)
Appointment Duration9 years (closed 25 June 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Victoria Rise
Hilgrove Road
London
NW6 4TH
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed13 January 1995(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered AddressYork House
Empire Way
Wembley
Middlesex
HA9 0FQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 November 2017Micro company accounts made up to 31 March 2017 (4 pages)
26 January 2017Confirmation statement made on 13 January 2017 with updates (6 pages)
21 December 2016Accounts for a dormant company made up to 31 March 2016 (4 pages)
18 February 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(6 pages)
18 February 2016Director's details changed for Simon Mark Collins on 13 January 2016 (2 pages)
24 December 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
16 April 2015Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
30 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(6 pages)
30 January 2015Director's details changed for Simon Mark Collins on 13 January 2015 (2 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
31 January 2014Annual return made up to 13 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(6 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 January 2013Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
21 January 2013Director's details changed for Mr Allan Raymond Taylor on 13 January 2013 (2 pages)
31 December 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 May 2012Registered office address changed from 5Th Floor 5-10 Chandos Street London W1G 9DQ on 8 May 2012 (1 page)
8 May 2012Registered office address changed from 5Th Floor 5-10 Chandos Street London W1G 9DQ on 8 May 2012 (1 page)
17 January 2012Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
4 January 2012Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 January 2011Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
15 November 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
16 June 2010Appointment of Simon Collins as a director (2 pages)
4 June 2010Appointment of Vivian Emmy Taylor as a director (2 pages)
27 January 2010Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 February 2009Return made up to 13/01/09; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2008Return made up to 13/01/08; full list of members (5 pages)
23 November 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
23 November 2007Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 February 2007Return made up to 13/01/07; full list of members (6 pages)
17 November 2006Registered office changed on 17/11/06 from: 32 queen anne street london W1G 8HD (1 page)
14 November 2006Total exemption small company accounts made up to 31 May 2006 (4 pages)
13 February 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
17 March 2005Total exemption small company accounts made up to 31 May 2004 (3 pages)
2 February 2005Return made up to 13/01/05; full list of members (6 pages)
19 February 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
20 January 2004Return made up to 13/01/04; full list of members (6 pages)
3 March 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
24 January 2003Return made up to 13/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
17 January 2002Return made up to 13/01/02; full list of members (6 pages)
16 March 2001Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
5 January 2001Registered office changed on 05/01/01 from: marlborough house 179-189 finchley road london NW3 6LB (1 page)
8 September 2000Accounts for a small company made up to 31 May 2000 (4 pages)
24 February 2000Return made up to 13/01/00; full list of members (6 pages)
24 November 1999Accounts for a small company made up to 31 May 1999 (4 pages)
5 February 1999Return made up to 13/01/99; no change of members (4 pages)
18 December 1998Accounts for a small company made up to 31 May 1998 (4 pages)
9 February 1998Return made up to 13/01/98; no change of members (4 pages)
6 November 1997Accounts for a small company made up to 31 May 1997 (4 pages)
20 February 1997Return made up to 13/01/97; full list of members (6 pages)
23 September 1996Accounts for a small company made up to 31 May 1996 (4 pages)
11 January 1996Return made up to 13/01/96; full list of members (6 pages)
13 January 1995Incorporation (13 pages)