Company NameNorth Financial Limited
Company StatusDissolved
Company Number03963257
CategoryPrivate Limited Company
Incorporation Date3 April 2000(24 years ago)
Dissolution Date17 August 2004 (19 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Bucheli
Date of BirthMarch 1956 (Born 68 years ago)
NationalitySwiss
StatusClosed
Appointed03 April 2000(same day as company formation)
RoleAccountant
Correspondence AddressCorso Europa 22
Milan
20122
Italy
Secretary NameSc Secretarial Ltd (Corporation)
StatusClosed
Appointed03 April 2000(same day as company formation)
Correspondence Address5 Harley Place
London
W1G 8QD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Harley Place
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£18,037
Gross Profit£617
Net Worth£9,306
Cash£40,069
Current Liabilities£996,024

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

17 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
28 October 2003Voluntary strike-off action has been suspended (1 page)
1 October 2003Application for striking-off (1 page)
1 May 2003Return made up to 03/04/03; full list of members (6 pages)
9 August 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
31 May 2002Return made up to 03/04/02; full list of members (6 pages)
28 September 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
11 May 2001Return made up to 03/04/01; full list of members (6 pages)
14 April 2000New director appointed (2 pages)
14 April 2000Director resigned (1 page)
12 April 2000New secretary appointed (2 pages)
12 April 2000Secretary resigned (1 page)
3 April 2000Incorporation (18 pages)