50 North Limited

Company Registration Number: 04583801

Company registered in England and Wales

50 North Limited is a Private Company Limited by Shares first registered on 7 November 2002. Its current registered address is in ST Leonards on Sea, East Sussex.

Registered Address

UNIT 1 HIGHFILED BUSINESS PARK
HIGHFIELD DRIVE
ST LEONARDS ON SEA
EAST SUSSEX
TN28 9UB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04583801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£100£161£216£0
of which Cash £0£0£0£0£61£116£0
Total Assets £0£0£0£100£161£216£0
Current Liabilities £0£0£0£16,527£16,246£12,818£0
Net Current Assets £0£0£0£-16,427£-16,085£-12,602£0
Total Net Worth £0£0£0£-16,427£-16,085£-12,602£0

Previous Names

  • DENTAL CALL SYSTEMS LIMITED, active until 6 February 2007

Company Officers

  • CASSELDEN, Ian Robert

    Secretary

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Company Director

    Unit 1 Highfiled Business Park
    Highfield Drive
    St Leonards On Sea
    East Sussex
    TN28 9UB

  • CASSELDEN, Ian Robert

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Unit 1 Highfiled Business Park
    Highfield Drive
    St Leonards On Sea
    East Sussex
    TN28 9UB

  • GOVOROVSKI, Vadim

    Director

    Appointed on 9 July 2007

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1974

    Unit 1 Highfiled Business Park
    Highfield Drive
    St Leonards On Sea
    East Sussex
    TN28 9UB

  • LOVE, Matthew

    Director

    Appointed on 8 May 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1971

    Unit 1 Highfiled Business Park
    Highfield Drive
    St Leonards On Sea
    East Sussex
    TN28 9UB

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 8 May 2003

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    26
    Church Street
    London
    NW8 8EP

  • HARRIS, Philip Bryan, Dr

    Director

    Appointed on 7 November 2002

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Dentist

    Month of birth: January 1961

    16 Swallow Drive
    Otley
    West Yorkshire
    LS21 1RS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 November 2002

    Resigned on 7 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQAM3. Transaction: MzE2MjAzNTU5MWFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56PRPFN. Transaction: MzE0ODIwOTI5MWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIZ60. Transaction: MzEzNTg2MzM2NmFkaXF6a2N4.

  4. 15 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47HEYHD. Transaction: MzEyMzIxODM4NGFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3M00W1K. Transaction: MzExMjgxMjQzOWFkaXF6a2N4.

  6. 30 April 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A36L9ENF. Transaction: MzA5OTE2MDIzM2FkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKJ2X. Transaction: MzA5MDIwNTkyNmFkaXF6a2N4.

  8. 25 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HNKHJL. Transaction: MzA4NTc5MDI3OGFkaXF6a2N4.

  9. 26 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MH9MWG. Transaction: MzA2ODE1NTY4NGFkaXF6a2N4.

  10. 7 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6WDOA. Transaction: MzA2NzEyMjc0NWFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKWHI3. Transaction: MzA0OTMxMzA3MmFkaXF6a2N4.

  12. 20 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ALUJLTG2. Transaction: MzAzNTk3MDgxOWFkaXF6a2N4.

  13. 9 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X69J2PSE. Transaction: MzAyODUzMTg4OGFkaXF6a2N4.

  14. 15 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF59VJ5M. Transaction: MzAxMzYxMTM1MWFkaXF6a2N4.

  15. 19 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X4054F3S. Transaction: MzAwMzI1NjkzOGFkaXF6a2N4.

  16. 19 November 2009 Director's details changed for Mr Ian Robert Casselden on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4051F3P. Transaction: MzAwMzI1NTg4NWFkaXF6a2N4.

  17. 19 November 2009 Director's details changed for Matthew Love on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4053F3R. Transaction: MzAwMzI1NTg4OGFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Vadim Govorovski on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X4052F3Q. Transaction: MzAwMzI1NTg4NmFkaXF6a2N4.

  19. 19 November 2009 Secretary's details changed for Mr Ian Robert Casselden on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X4050F3O. Transaction: MzAwMzI1NTg4M2FkaXF6a2N4.

  20. 16 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASMCWBLS. Transaction: MjAzNzI2NTEyNWFkaXF6a2N4.

  21. 11 November 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4INR4QR. Transaction: MjAxNzc1NTIwMGFkaXF6a2N4.

  22. 13 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AT7GZ0J8. Transaction: MjAwNzE5MjAwMWFkaXF6a2N4.

  23. 9 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcwMTMyNWFkaXF6a2N4.

  24. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4MDg0N2FkaXF6a2N4.

  25. 5 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTYwODgxOWFkaXF6a2N4.

  26. 25 May 2007 Ad 01/03/07--------- £ si 9999@.01=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDY0ODU5N2FkaXF6a2N4.

  27. 13 February 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NjAyMTU4NWFkaXF6a2N4.

  28. 6 February 2007 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTc5OTcwNWFkaXF6a2N4.

  29. 15 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NjU0NWFkaXF6a2N4.

  30. 15 May 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE3MDY3MmFkaXF6a2N4.

  31. 14 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkwOTA3OGFkaXF6a2N4.

  32. 12 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEwNzQ2OTAwOGFkaXF6a2N4.

  33. 22 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE3MjAwOWFkaXF6a2N4.

  34. 17 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA5NDM5NzY1NGFkaXF6a2N4.

  35. 21 November 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMjM3N2FkaXF6a2N4.

  36. 27 August 2003 Accounting reference date extended from 30/11/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjQ1NTM4MWFkaXF6a2N4.

  37. 14 July 2003 Registered office changed on 14/07/03 from: 21 saint thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODQwNjY1MGFkaXF6a2N4.

  38. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc0MjA4OWFkaXF6a2N4.

  39. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwMjg0M2FkaXF6a2N4.

  40. 7 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzIxNjQ2NmFkaXF6a2N4.

  41. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk0NzUxM2FkaXF6a2N4.

  42. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcxNjM3NWFkaXF6a2N4.

  43. 26 November 2002 Registered office changed on 26/11/02 from: 4 hall road leeds west yorkshire LS12 1XB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkwMTIxM2FkaXF6a2N4.

  44. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcxNzUzMGFkaXF6a2N4.

  45. 15 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg1MTcwM2FkaXF6a2N4.

  46. 11 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg5MjY5MWFkaXF6a2N4.

  47. 11 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkzMTc3OGFkaXF6a2N4.

  48. 7 November 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM5Mzg0M2FkaXF6a2N4.

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