| Company Name | Northern Chapter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513052 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1998(26 years, 2 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Knight @ Arms Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Glen O'Neil |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 February 1998(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 19 February 2008) |
| Role | Consultant |
| Correspondence Address | 17b Nevern Square Earls Court London SW5 9PD |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 17b Nevern Square Earls Court London SW5 9PD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Earl's Court |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £501 |
| Net Worth | -£11,231 |
| Cash | £591 |
| Current Liabilities | £12,322 |
Accounts
| Latest Accounts | 22 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 22 November |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2007 | Application for striking-off (1 page) |
| 8 January 2007 | Total exemption full accounts made up to 22 November 2006 (9 pages) |
| 8 December 2006 | Accounting reference date shortened from 28/02/07 to 22/11/06 (1 page) |
| 5 December 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 5 December 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 27 September 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 28 February 2005 | Return made up to 18/02/05; full list of members (5 pages) |
| 18 February 2005 | Location of debenture register (1 page) |
| 18 February 2005 | Director's particulars changed (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 21 June 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 26 February 2004 | Return made up to 18/02/04; full list of members
|
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
| 16 December 2003 | Return made up to 18/02/03; full list of members (6 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 1ST contact clydesdale bank house 33 regent street london SW1Y 4ZT (1 page) |
| 22 February 2002 | Director's particulars changed (1 page) |
| 21 February 2002 | Return made up to 18/02/02; full list of members
|
| 6 June 2001 | Registered office changed on 06/06/01 from: 1ST contact clydesdale bank house 33 eegent street london SW1Y 4ZT (1 page) |
| 21 May 2001 | Return made up to 18/02/01; full list of members
|
| 18 May 2001 | Full accounts made up to 28 February 2001 (6 pages) |
| 5 September 2000 | Full accounts made up to 29 February 2000 (6 pages) |
| 22 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2000 | Return made up to 18/02/00; full list of members
|
| 21 August 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 16 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 1998 | Director's particulars changed (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 19 neeld crescent hendon london NW4 3RP (1 page) |
| 27 March 1998 | Company name changed knight @ arms LIMITED\certificate issued on 30/03/98 (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: unit 3 the arches villiers street london WC2N 6NG (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 18 February 1998 | Incorporation (10 pages) |