| Company Name | Norttingham Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523975 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2005(18 years, 9 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Se-Mien Liang |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | Taiwanese |
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Taiwan |
| Correspondence Address | 9f No. 88 Minquan Road Xindian District New Taipei City 231 Taiwan |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Steelcourt Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2005(same day as company formation) |
| Correspondence Address | 7 Welbeck Street London W1G 9YE |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10k at £1 | Redland Hope LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,594,000 |
| Current Liabilities | £8,594,000 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 4 September 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 2 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 24 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 24 August 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 17 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Se-Mien Liang on 1 July 2015 (2 pages) |
| 21 August 2015 | Director's details changed for Se-Mien Liang on 1 July 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Director's details changed for Se-Mien Liang on 1 July 2015 (2 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 26 November 2014 | Annual return made up to 1 August 2014 Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 26 November 2014 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Administrative restoration application (3 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 26 November 2014 | Annual return made up to 1 August 2014 Statement of capital on 2014-11-26
|
| 26 November 2014 | Administrative restoration application (3 pages) |
| 26 November 2014 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 13 December 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 13 December 2012 | Annual return made up to 1 August 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 21 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 5 August 2010 | Director's details changed for Se-Mien Liang on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Se-Mien Liang on 1 October 2009 (2 pages) |
| 5 August 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 5 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Secretary's details changed for Broughton Secretaries Limited on 1 October 2009 (2 pages) |
| 5 August 2010 | Director's details changed for Se-Mien Liang on 1 October 2009 (2 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 2 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 21 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 10 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 4 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 4 October 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 17 August 2005 | Director resigned (1 page) |
| 17 August 2005 | New director appointed (2 pages) |
| 1 August 2005 | Incorporation (13 pages) |
| 1 August 2005 | Incorporation (13 pages) |