| Company Name | Northern Lights Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05681957 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2006(18 years, 3 months ago) |
| Dissolution Date | 30 August 2011 (12 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Malcolm William Biggart |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Homersham Road Kingston Upon Thames Surrey KT1 3PN |
| Director Name | Ms Stefania Maria Dorudottir |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 20 Homersham Road Kingston Upon Thames Surrey KT1 3PN |
| Secretary Name | Mr Malcolm William Biggart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2006(same day as company formation) |
| Role | Compliance Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Homersham Road Kingston Upon Thames Surrey KT1 3PN |
Location
| Registered Address | 20 Homersham Road Kingston Upon Thames Surrey KT1 3PN |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 6 May 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 17 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 17 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders Statement of capital on 2011-03-17
|
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Malcolm William Biggart on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Malcolm William Biggart on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Malcolm William Biggart on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Stefania Maria Dorudottir on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Stefania Maria Dorudottir on 1 January 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Stefania Maria Dorudottir on 1 January 2010 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 21 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 5 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 20/01/08; full list of members (4 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 April 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 22 June 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 22 June 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 20 January 2006 | Incorporation (8 pages) |