| Company Name | Northern Lights Mongolia Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 08603128 |
| Category | Public Limited Company |
| Incorporation Date | 9 July 2013(10 years, 9 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
| Previous Name | Paperdale Plc |
Directors
| Director Name | Mrs Debra Amy Parsall |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors (No.2) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 December 2014) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | SFM Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 December 2014) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Secretary Name | SFM Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 09 December 2014) |
| Correspondence Address | 35 Great St. Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2013(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | 35 Great St. Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2014 | Appointment of Debra Parsall as a director on 22 April 2014 (3 pages) |
| 9 May 2014 | Appointment of Debra Parsall as a director on 22 April 2014 (3 pages) |
| 28 April 2014 | Memorandum and Articles of Association (71 pages) |
| 28 April 2014 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 28 April 2014 (2 pages) |
| 28 April 2014 | Termination of appointment of Adrian Joseph Morris Levy as a director on 22 April 2014 (2 pages) |
| 28 April 2014 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 28 April 2014 (2 pages) |
| 28 April 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 April 2014 (2 pages) |
| 28 April 2014 | Memorandum and Articles of Association (71 pages) |
| 28 April 2014 | Termination of appointment of David John Pudge as a director on 22 April 2014 (2 pages) |
| 28 April 2014 | Termination of appointment of Adrian Joseph Morris Levy as a director on 22 April 2014 (2 pages) |
| 28 April 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 April 2014 (2 pages) |
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Appointment of Sfm Corporate Services Limited as a secretary on 22 April 2014 (3 pages) |
| 28 April 2014 | Appointment of Sfm Directors (No.2) Limited as a director on 22 April 2014 (3 pages) |
| 28 April 2014 | Appointment of Sfm Directors (No.2) Limited as a director on 22 April 2014 (3 pages) |
| 28 April 2014 | Termination of appointment of David John Pudge as a director on 22 April 2014 (2 pages) |
| 28 April 2014 | Appointment of Sfm Directors Limited as a director on 22 April 2014 (3 pages) |
| 28 April 2014 | Resolutions
|
| 28 April 2014 | Appointment of Sfm Corporate Services Limited as a secretary on 22 April 2014 (3 pages) |
| 28 April 2014 | Appointment of Sfm Directors Limited as a director on 22 April 2014 (3 pages) |
| 22 April 2014 | Company name changed paperdale PLC\certificate issued on 22/04/14
|
| 22 April 2014 | Change of name notice (2 pages) |
| 22 April 2014 | Change of name notice (2 pages) |
| 22 April 2014 | Company name changed paperdale PLC\certificate issued on 22/04/14
|
| 9 July 2013 | Incorporation Statement of capital on 2013-07-09
|
| 9 July 2013 | Incorporation Statement of capital on 2013-07-09
|