| Company Name | Northstar Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03577882 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1998(25 years, 10 months ago) |
| Dissolution Date | 2 December 2008 (15 years, 4 months ago) |
| Previous Names | Northstar Ground Rents Limited and Equator Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Ian Robinson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Highdown Amberley Arundel Sussex BN18 9LZ |
| Secretary Name | Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 1 Park Place Canary Wharf London E14 4HJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 12 April 2006 | Registered office changed on 12/04/06 from: 8TH floor aldwych house 81 aldwych londonh WC2B 4HP (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Return made up to 09/06/05; full list of members (5 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 3 August 2004 | Return made up to 09/06/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 15 July 2003 | Return made up to 09/06/03; full list of members (6 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 2 November 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 5 August 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 17 May 1999 | Company name changed northstar ground rents LIMITED\certificate issued on 17/05/99 (2 pages) |
| 22 April 1999 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
| 25 June 1998 | New director appointed (2 pages) |
| 25 June 1998 | Secretary resigned (1 page) |
| 25 June 1998 | New secretary appointed (2 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 25 June 1998 | Registered office changed on 25/06/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 9 June 1998 | Incorporation (20 pages) |