Company NameNorthern Capital Ltd
Company StatusDissolved
Company Number05525210
CategoryPrivate Limited Company
Incorporation Date2 August 2005(18 years, 9 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFaisal Ahmed
Date of BirthDecember 1970 (Born 53 years ago)
NationalityPakistani
StatusClosed
Appointed13 April 2007(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 22 September 2009)
RoleCompany Director
Correspondence Address25 The Oaks
Hadley Wood Rise
Kenley
Surrey
CR8 5LY
Secretary NameAmner Ahmed
NationalityBritish
StatusClosed
Appointed13 April 2007(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 22 September 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Hadley Wood Rise
Kenley
Surrey
CR8 5LY
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed02 August 2005(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered AddressRegents Place
338 Euston Road
London
NW1 3BT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2006 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
13 April 2007Ad 13/04/07--------- £ si 999@1=999 £ ic 1/1000 (1 page)
13 April 2007Director resigned (1 page)
13 April 2007New director appointed (1 page)
13 April 2007New secretary appointed (1 page)
13 April 2007Registered office changed on 13/04/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
17 August 2006Return made up to 17/08/06; full list of members (2 pages)
10 October 2005Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page)
2 August 2005Incorporation (8 pages)