| Company Name | Norfin Northern Finance And Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03516449 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Philippe Corbesier |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 01 October 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 December 2002) |
| Role | Consultant |
| Correspondence Address | 2 Craven Hill Gardens London W2 3ES |
| Secretary Name | Armona Enterprises Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2000(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 December 2002) |
| Correspondence Address | 60 Saint James Street 1st Floor London SW1A 1LE |
| Director Name | Nicholas Robert Galbraith Stevens |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Edifici Areny Baixos Carretera General D`Arinsal La Massana Andorra |
| Secretary Name | Porthkea Business Centre Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | Pewsey House Porthkea Truro Cornwall TR3 6XA |
| Secretary Name | Folkney Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1999(1 year after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 2000) |
| Correspondence Address | Redmead House Uxbridge Road Uxbridge Middlesex UB10 0LT |
| Director Name | Armona Enterprises Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2000(1 year, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2000) |
| Correspondence Address | 2 Old Bond Street Suite 3c London W1X 3TB |
| Secretary Name | Audit Consult Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2000(1 year, 10 months after company formation) |
| Appointment Duration | 10 months (resigned 31 October 2000) |
| Correspondence Address | Suite 3c - Stand Brook House 2 Old Bond Street London W1X 3TB |
Location
| Registered Address | 3rd Floor, 45-47 Cornhill London EC3V 3PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £647 |
| Current Liabilities | £7,570 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 10 August 2002 | Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page) |
| 22 July 2002 | Application for striking-off (1 page) |
| 17 April 2002 | Director's particulars changed (2 pages) |
| 13 March 2002 | Return made up to 24/02/02; full list of members
|
| 7 February 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 12 March 2001 | Return made up to 24/02/01; full list of members
|
| 5 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 May 2000 | New secretary appointed (2 pages) |
| 18 May 2000 | Secretary resigned (2 pages) |
| 18 May 2000 | Director resigned (2 pages) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 15 November 1999 | Registered office changed on 15/11/99 from: 1 holly court knaresborough north yorkshire HG5 0DE (1 page) |
| 2 April 1999 | Return made up to 24/02/99; full list of members
|
| 2 April 1999 | New secretary appointed (2 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 January 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 24 February 1998 | Incorporation (12 pages) |