| Company Name | Northern Light Bar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06056053 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2007(17 years, 3 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Benjamin Chesterfield |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 40 Rivington Street London EC2A 3LX |
| Secretary Name | Mrs Vaineta Colkeviciene |
|---|---|
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 04 June 2009(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 January 2012) |
| Role | Accountant |
| Correspondence Address | 16-24 Underwood Street London N1 7JQ |
| Director Name | Mr Guy Graham Ellis |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lynton Grange Fortis Green, East Finchley London N2 9EU |
| Secretary Name | Mr Benjamin Chesterfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Frognal Close London NW3 6YB |
| Director Name | Alexander Stuart Bltir Pride |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2007(4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 June 2009) |
| Role | Company Director |
| Correspondence Address | 124 Otley Road Leeds West Yorkshire LS16 5JX |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2007(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 16-24 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2011 | Director's details changed for Mr Benjamin Chesterfield on 17 January 2011 (2 pages) |
| 28 February 2011 | Director's details changed for Mr Benjamin Chesterfield on 17 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 28 February 2011 | Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-02-28
|
| 23 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Secretary's details changed for Mrs Vaineta Colkeviciene on 17 January 2010 (1 page) |
| 23 February 2010 | Secretary's details changed for Mrs Vaineta Colkeviciene on 17 January 2010 (1 page) |
| 23 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 14 August 2009 | Secretary appointed mrs vaineta colkeviciene (1 page) |
| 14 August 2009 | Secretary appointed mrs vaineta colkeviciene (1 page) |
| 13 August 2009 | Director appointed mr benjamin chesterfield (2 pages) |
| 13 August 2009 | Appointment terminated secretary benjamin chesterfield (1 page) |
| 13 August 2009 | Appointment Terminated Director alexander pride (1 page) |
| 13 August 2009 | Appointment Terminated Secretary benjamin chesterfield (1 page) |
| 13 August 2009 | Director appointed mr benjamin chesterfield (2 pages) |
| 13 August 2009 | Appointment terminated director alexander pride (1 page) |
| 29 July 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 27 July 2009 | Return made up to 17/01/08; full list of members (3 pages) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 June 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | Director resigned (1 page) |
| 12 March 2007 | New director appointed (2 pages) |
| 12 March 2007 | New director appointed (2 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 24 February 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 27 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 27 January 2007 | Ad 17/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 27 January 2007 | New director appointed (2 pages) |
| 27 January 2007 | Ad 17/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Secretary resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Incorporation (8 pages) |
| 17 January 2007 | Incorporation (8 pages) |