385 North Limited

Company Registration Number: 04859447

Company registered in England and Wales

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385 North Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

04859447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5184 - Wholesale of computers, computer peripheral equipment & software

5186 - Wholesale of other electronic parts & equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2005

Accounts Next Due

31 October 2007

Returns Last Made Up

7 August 2005

Returns Next Due

4 September 2006

Mortgages

2 in total
2 outstanding

Financial Summary

2005
Fixed Assets £0
Current Assets £5,917,751
of which Cash £38,918
Total Assets £5,917,751
Current Liabilities £5,918,564
Net Current Assets £-813
Total Net Worth £546

Previous Names

No previous names

Company Officers

  • HILL, Leon James

    Secretary

    Appointed on 7 August 2003

     

    8 Crescentdale
    Longford
    Gloucester
    Gloucestershire
    GL2 9EP

  • TINDALL, Lea Mikkal

    Director

    Appointed on 7 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    4 Evergreen Walk
    Brook Mews Long Levens
    Gloucester
    GL2 0RD

  • BTC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

  • BTC (DIRECTORS) LTD

    Corporate Nominee Director

    Appointed on 7 August 2003

    Resigned on 7 August 2003

    Btc House
    Chapel Hill
    Longridge Preston
    Lancashire
    PR3 3JY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 February 2015 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A41DDWGQ. Transaction: MzExNzk5MTQ2N2FkaXF6a2N4.

  2. 24 February 2015 Order of court to wind up

    Category: Insolvency. Type: COCOMP. Barcode: LHXOO35J. Transaction: MzExNzk5MTQ1NGFkaXF6a2N4.

  3. 2 November 2009 Registered office address changed from Global 4 Group Suite 007 20 Winchcombe Street Cheltenham Gloucestershire GL52 2LY on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: AD1X8EHO. Transaction: MzAwMTk0MTcyNWFkaXF6a2N4.

  4. 15 October 2009 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: AOQ8OE20. Transaction: MzAwMDgwOTY4NGFkaXF6a2N4.

  5. 5 June 2009 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: L5NTWACO. Transaction: MjAzNDQ0NzEwNmFkaXF6a2N4.

  6. 5 June 2009 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: L5NTUACM. Transaction: MjAzNDQ0NzAwN2FkaXF6a2N4.

  7. 18 September 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: LHXOO35J. Transaction: MjAxMzY2NTkzMWFkaXF6a2N4.

  8. 9 September 2008 Registered office changed on 09/09/2008 from lower ground floor offices 123 promenade cheltenham gloucestershire GL50 1NW [View PDF]

    Category: Address. Type: 287. Barcode: AK5W52WY. Transaction: MjAxMjk1NTU0MWFkaXF6a2N4.

  9. 29 May 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDU1NzQ5M2FkaXF6a2N4.

  10. 24 July 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzEwMjc4NmFkaXF6a2N4.

  11. 29 March 2006 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE3OTA2MWFkaXF6a2N4.

  12. 28 March 2006 Registered office changed on 28/03/06 from: 4 evergreen walk brook mews longlevens gloucester GL2 0RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODc2NDM5MmFkaXF6a2N4.

  13. 4 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDMyMDU2NmFkaXF6a2N4.

  14. 6 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODI1MTgwNGFkaXF6a2N4.

  15. 10 July 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNzA4NzQyMmFkaXF6a2N4.

  16. 15 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM3MTgzMWFkaXF6a2N4.

  17. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDY1NzE2NmFkaXF6a2N4.

  18. 23 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU2MjE2M2FkaXF6a2N4.

  19. 22 August 2003 Registered office changed on 22/08/03 from: btc house, chapel hill longridge preston lancs PR3 3JY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQxMzgwMWFkaXF6a2N4.

  20. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY5MDgzNGFkaXF6a2N4.

  21. 22 August 2003 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDgwNTE4OWFkaXF6a2N4.

  22. 16 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1Mzg5NmFkaXF6a2N4.

  23. 16 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg2OTI3MGFkaXF6a2N4.

  24. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE5ODkwOGFkaXF6a2N4.

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