| Company Name | Northiam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07572786 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2011(13 years, 1 month ago) |
| Dissolution Date | 26 January 2016 (8 years, 2 months ago) |
| Previous Name | HWI Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr John Rennie Maudslay |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Graham Paul Nash |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Tony Stovold |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 2.5k at £1 | Graham Nash 50.00% Ordinary |
|---|---|
| 2.5k at £1 | John Madslay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (2 pages) |
| 5 October 2015 | Application to strike the company off the register (2 pages) |
| 10 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 21 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 October 2013 | Registered office address changed from Littlejohn 1 Westferry Circus London E14 4HD England on 17 October 2013 (2 pages) |
| 17 October 2013 | Registered office address changed from Littlejohn 1 Westferry Circus London E14 4HD England on 17 October 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 July 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Appointment of Mr Tony Stovold as a director (2 pages) |
| 1 November 2011 | Appointment of Mr John Rennie Maudslay as a director (2 pages) |
| 1 November 2011 | Appointment of Mr Graham Paul Nash as a director (2 pages) |
| 1 November 2011 | Appointment of Mr John Rennie Maudslay as a director (2 pages) |
| 1 November 2011 | Appointment of Mr Graham Paul Nash as a director (2 pages) |
| 1 November 2011 | Appointment of Mr Tony Stovold as a director (2 pages) |
| 27 October 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 27 October 2011 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 October 2011 (1 page) |
| 27 October 2011 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 16 September 2011 | Company name changed hwi investments LIMITED\certificate issued on 16/09/11
|
| 16 September 2011 | Change of name notice (1 page) |
| 16 September 2011 | Change of name notice (1 page) |
| 16 September 2011 | Company name changed hwi investments LIMITED\certificate issued on 16/09/11
|
| 22 March 2011 | Incorporation (20 pages) |
| 22 March 2011 | Incorporation (20 pages) |