| Company Name | Northcrest Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05239622 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2004(19 years, 7 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ivor Gershfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 11 years (closed 20 October 2015) |
| Role | Company Director |
| Correspondence Address | Northway House 1379 High Road London N20 9LP |
| Director Name | Mr Ian Foster Harries |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2008(4 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 20 October 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Northway House 1379 High Road London N20 9LP |
| Director Name | Mr Aaron Gershfield |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2004(2 weeks, 5 days after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 28 November 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wycherley Court 15 Oakleigh Park North London N20 9AN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wide Angle Media LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 January |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2014 | Previous accounting period shortened from 2 January 2014 to 1 January 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 2 January 2014 to 1 January 2014 (1 page) |
| 31 December 2014 | Previous accounting period shortened from 2 January 2014 to 1 January 2014 (1 page) |
| 14 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 1 October 2014 | Previous accounting period shortened from 3 January 2014 to 2 January 2014 (1 page) |
| 1 October 2014 | Previous accounting period shortened from 3 January 2014 to 2 January 2014 (1 page) |
| 1 October 2014 | Previous accounting period shortened from 3 January 2014 to 2 January 2014 (1 page) |
| 10 March 2014 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 October 2013 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 (1 page) |
| 3 October 2013 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 (1 page) |
| 3 October 2013 | Previous accounting period shortened from 4 January 2013 to 3 January 2013 (1 page) |
| 23 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 March 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 7 March 2011 | Secretary's details changed for Ivor Gershfield on 1 October 2009 (2 pages) |
| 7 March 2011 | Secretary's details changed for Ivor Gershfield on 1 October 2009 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Ian Foster Harries on 1 October 2009 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 March 2011 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Ian Foster Harries on 1 October 2009 (2 pages) |
| 7 March 2011 | Director's details changed for Mr Ian Foster Harries on 1 October 2009 (2 pages) |
| 7 March 2011 | Secretary's details changed for Ivor Gershfield on 1 October 2009 (2 pages) |
| 7 March 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 26 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 26 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 29 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Northway House 1379 High Road London N20 9LP on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Northway House 1379 High Road London N20 9LP on 13 April 2010 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 December 2009 | Director's details changed for Ian Foster Harries on 1 December 2008 (1 page) |
| 4 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Director's details changed for Ian Foster Harries on 1 December 2008 (1 page) |
| 4 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 4 December 2009 | Director's details changed for Ian Foster Harries on 1 December 2008 (1 page) |
| 19 June 2009 | Amended accounts made up to 28 February 2008 (1 page) |
| 19 June 2009 | Amended accounts made up to 28 February 2008 (1 page) |
| 7 January 2009 | Director appointed ian foster harries logged form (1 page) |
| 7 January 2009 | Director appointed ian foster harries logged form (1 page) |
| 5 December 2008 | Director appointed ian harries (2 pages) |
| 5 December 2008 | Director appointed ian harries (2 pages) |
| 4 December 2008 | Appointment terminated director aaron gershfield (1 page) |
| 4 December 2008 | Appointment terminated director aaron gershfield (1 page) |
| 12 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 12 November 2008 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 25 September 2008 | Director's change of particulars / aaron gershfield / 01/09/2008 (1 page) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 25 September 2008 | Director's change of particulars / aaron gershfield / 01/09/2008 (1 page) |
| 25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 3 July 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 January 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 16 October 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 16 October 2007 | Return made up to 23/09/07; full list of members (6 pages) |
| 11 October 2006 | Return made up to 23/09/06; full list of members
|
| 11 October 2006 | Return made up to 23/09/06; full list of members
|
| 17 July 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 17 July 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 19 October 2005 | New director appointed (3 pages) |
| 19 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 19 October 2005 | New director appointed (3 pages) |
| 19 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
| 17 October 2005 | Secretary resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 17 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Ad 12/10/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 22 August 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 22 August 2005 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 19 October 2004 | Registered office changed on 19/10/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 23 September 2004 | Incorporation (16 pages) |
| 23 September 2004 | Incorporation (16 pages) |