Northsheen Ltd

Company Name	Northsheen Ltd
Company Status	Dissolved
Company Number	04781039
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	5 August 2014 (9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Bernard Halpern
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2003(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (closed 05 August 2014)
Role	Fo Director
Country of Residence	Israel
Correspondence Address	3 Benayahu Street Greek Colony Jerusalem 93143 Israel

Secretary Name	Mr Andrew Spencer Berkeley
Nationality	British
Status	Closed
Appointed	25 June 2003(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 1 month (closed 05 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Lane Salford Manchester M7 4JE

Director Name	Mr David Samuel Hammelburger
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2005(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Upper Park Road Salford Manchester Lancashire M7 4JB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	6th Floor Cardinal House 20 St Mary`S Parsonage Manachester Greater Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at 1	Bernard Halpern 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
22 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	Application to strike the company off the register (3 pages)
15 April 2014	Application to strike the company off the register (3 pages)
17 February 2014	Notice of ceasing to act as receiver or manager (6 pages)
17 February 2014	Notice of ceasing to act as receiver or manager (6 pages)
17 February 2014	Notice of ceasing to act as receiver or manager (7 pages)
17 February 2014	Notice of ceasing to act as receiver or manager (7 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 1 (5 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
9 June 2009	Notice of appointment of receiver or manager (2 pages)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
4 June 2009	Return made up to 29/05/09; full list of members (3 pages)
9 July 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
9 July 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
23 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
23 November 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
20 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2007	Secretary's particulars changed (1 page)
15 January 2007	Secretary's particulars changed (1 page)
13 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
13 October 2006	Total exemption full accounts made up to 31 May 2006 (7 pages)
11 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Return made up to 29/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
18 January 2006	New director appointed (4 pages)
18 January 2006	New director appointed (4 pages)
18 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
18 January 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
12 July 2005	Return made up to 29/05/05; full list of members (6 pages)
12 July 2005	Return made up to 29/05/05; full list of members (6 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
20 October 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
28 May 2004	Registered office changed on 28/05/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
28 May 2004	Return made up to 29/05/04; full list of members (6 pages)
28 May 2004	Registered office changed on 28/05/04 from: harvester house 37 peter street manchester M2 5QD (1 page)
28 May 2004	Return made up to 29/05/04; full list of members (6 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
17 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Registered office changed on 01/07/03 from: harvester house 37 peter street manchester M2 5GB (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: harvester house 37 peter street manchester M2 5GB (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 39A leicester road salford manchester M7 4AS (1 page)
29 May 2003	Incorporation (9 pages)
29 May 2003	Incorporation (9 pages)

Northsheen Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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