Company NameNTHL Ltd
Company StatusDissolved
Company Number07878552
CategoryPrivate Limited Company
Incorporation Date12 December 2011(12 years, 4 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Jerzy Berkowski
Date of BirthOctober 1977 (Born 46 years ago)
NationalityPolish
StatusClosed
Appointed12 December 2011(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressGarden Flat 82 Drayton Gardens
London
SW10 9SB
Secretary NameMr Jerzy Berkowski
StatusClosed
Appointed12 December 2011(same day as company formation)
RoleCompany Director
Correspondence AddressGarden Flat 82 Drayton Gardens
London
SW10 9SB

Location

Registered AddressGarden Flat
82 Drayton Gardens
London
SW10 9SB
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

1 at £1Jerzy Berkowski
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
9 August 2013Application to strike the company off the register (3 pages)
9 August 2013Application to strike the company off the register (3 pages)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2013Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 6 August 2013 (1 page)
6 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 August 2013Registered office address changed from 145-147 st. John Street London EC1V 4PW England on 6 August 2013 (1 page)
6 August 2013Registered office address changed from 145-147 St. John Street London EC1V 4PW England on 6 August 2013 (1 page)
7 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1
(4 pages)
7 January 2013Annual return made up to 12 December 2012 with a full list of shareholders
Statement of capital on 2013-01-07
  • GBP 1
(4 pages)
23 April 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 23 April 2012 (1 page)
23 April 2012Registered office address changed from 145-157 st John Street London EC1V 4PW England on 23 April 2012 (1 page)
21 April 2012Registered office address changed from Garden Flat 82 Drayton Gardens London SW10 9SB England on 21 April 2012 (1 page)
21 April 2012Registered office address changed from Garden Flat 82 Drayton Gardens London SW10 9SB England on 21 April 2012 (1 page)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
12 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)