91 Northcote Road Limited

Company Registration Number: 05662337

Company registered in England and Wales

Approximate Location Map
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91 Northcote Road Limited is a Private Company Limited by Shares first registered on 23 December 2005. It was dissolved on 15 December 2015.

Registered Address

SHELLEY GREENE
Flat 1 91
Northcote Road
London
E17 7DH

There are 5 companies currently registered at this postcode, including this one.

All companies at E17 7DH

Registration Data

Company Number

05662337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

23 December 2005

Dissolution Date

15 December 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

23 December 2014

Returns Next Due

20 January 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £0£0£0£0£0
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • GREENE, Shelley

    Secretary

    Appointed on 1 December 2009

     

    SHELLEY GREENE
    Flat 1
    91
    Northcote Road
    London
    E17 7DH
    United Kingdom

  • GREENE, Shelley

    Director

    Appointed on 23 December 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1958

    Flat 1
    91 Northcote Road
    London
    E17 7DH

  • NGUYEN, Maria

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: January 1978

    SHELLEY GREENE
    Flat 1
    91
    Northcote Road
    London
    E17 7DH

  • HOARE, Phillip

    Secretary

    Appointed on 23 December 2005

    Resigned on 1 December 2009

    91 Northcote Road Flat 2
    Walthamstow
    London
    E17 7DH

  • HOARE, Phillip

    Director

    Appointed on 23 December 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1975

    91 Northcote Road Flat 2
    Walthamstow
    London
    E17 7DH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNzAxMTA3MmFkaXF6a2N4.

  2. 1 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyOTU5NzIzNGFkaXF6a2N4.

  3. 22 August 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4DDCJ29. Transaction: MzEyODg1MDc1OGFkaXF6a2N4.

  4. 19 February 2015 Appointment of Miss Maria Nguyen as a director on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: AP01. Barcode: X41JKSMA. Transaction: MzExNzY4NzM0MmFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDHZX6. Transaction: MzExNDAyNDAzMGFkaXF6a2N4.

  6. 20 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IVWUSO. Transaction: MzEwOTcxODUxNWFkaXF6a2N4.

  7. 11 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZC96TT. Transaction: MzA5MjQ3MDUzMmFkaXF6a2N4.

  8. 17 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J61BEB. Transaction: MzA4NzEzODU3MGFkaXF6a2N4.

  9. 29 December 2012 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS0DMJ. Transaction: MzA3MDE0MTUwNWFkaXF6a2N4.

  10. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8VORN. Transaction: MzA2MzA4NTQyOGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10S2TFN. Transaction: MzA1MDkzMTMyOWFkaXF6a2N4.

  12. 25 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUE81XU5. Transaction: MzA0NDM3ODI0MWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XVNL7S0Z. Transaction: MzAzMjk1NDY1NWFkaXF6a2N4.

  14. 27 February 2011 Director's details changed for Shelley Greene on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: XVNL6S0Y. Transaction: MzAzMjk1NDY1MWFkaXF6a2N4.

  15. 27 February 2011 Registered office address changed from 91 Northcote Road Flat 2 Walthamstow London E17 7DH on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Address. Type: AD01. Barcode: XVNL5S0X. Transaction: MzAzMjk1NDY0OWFkaXF6a2N4.

  16. 29 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGWY3NTQ. Transaction: MzAyNDI2NjA4NGFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XZZWGGG3. Transaction: MzAwNjY1MDczNmFkaXF6a2N4.

  18. 8 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XZZWFGG2. Transaction: MzAwNjU2MzA0N2FkaXF6a2N4.

  19. 8 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZZWEGG1. Transaction: MzAwNjU2MzA0NWFkaXF6a2N4.

  20. 7 January 2010 Termination of appointment of Phillip Hoare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZZWCGGZ. Transaction: MzAwNjU2MzAzOWFkaXF6a2N4.

  21. 7 January 2010 Appointment of Ms Shelley Greene as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZZWDGG0. Transaction: MzAwNjU2MzA0MWFkaXF6a2N4.

  22. 7 January 2010 Director's details changed for Shelley Greene on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XZZWBGGY. Transaction: MzAwNjU2MzAzOGFkaXF6a2N4.

  23. 7 January 2010 Termination of appointment of Phillip Hoare as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZZWAGGX. Transaction: MzAwNjU2MzAzNmFkaXF6a2N4.

  24. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNH0LE66. Transaction: MzAwMDk2MDQ0M2FkaXF6a2N4.

  25. 8 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH6LQ6CD. Transaction: MjAyMjg0NzA0M2FkaXF6a2N4.

  26. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XVXL13M0. Transaction: MjAxNDcxNzk3M2FkaXF6a2N4.

  27. 7 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MjQxMWFkaXF6a2N4.

  28. 12 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ0NTk5MGFkaXF6a2N4.

  29. 8 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkzMTYzM2FkaXF6a2N4.

  30. 23 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIxMTQzMWFkaXF6a2N4.

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