| Company Name | Northfleet Investments Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04143923 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2001(23 years, 3 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
| Previous Name | Northfleet Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Citco Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Marle (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 August 2004(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 May 2006) |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| Director Name | Ernst Pieter Knupfer |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Zeezigt 278 Diemen 1111 Tr The Netherlands |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2005 | Application for striking-off (1 page) |
| 30 March 2005 | Return made up to 18/01/05; full list of members (5 pages) |
| 18 August 2004 | Director resigned (1 page) |
| 18 August 2004 | New director appointed (4 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 13 February 2004 | Return made up to 18/01/04; full list of members (5 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 24 February 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 19 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 10 May 2002 | Registered office changed on 10/05/02 from: 7 albemarle street london W1X 3HF (1 page) |
| 26 January 2002 | Return made up to 18/01/02; full list of members (5 pages) |
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | New secretary appointed (2 pages) |
| 6 February 2001 | New director appointed (3 pages) |
| 6 February 2001 | Resolutions
|
| 19 January 2001 | Company name changed northfleet investments LIMITED\certificate issued on 19/01/01 (2 pages) |