Active - Proposal to Strike off
Company Information for NORTHERN MARKET WORLD LIMITED
YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NORTHERN MARKET WORLD LIMITED | |
Legal Registered Office | |
YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ Other companies in HA9 | |
Company Number | 03009590 | |
---|---|---|
Company ID Number | 03009590 | |
Date formed | 1995-01-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 13/01/2016 | |
Return next due | 10/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-05-04 16:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
VIVIAN EMMY TAYLOR |
||
SIMON MARK COLLINS |
||
ALLAN RAYMOND TAYLOR |
||
VIVIAN EMMY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NOTEHOLD LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VITAPOINT PROPERTIES (2004) LIMITED | Company Secretary | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
CALSHAW PROPERTIES LIMITED | Company Secretary | 2003-12-30 | CURRENT | 2001-06-01 | Active | |
VITAPOINT PROPERTIES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2002-12-03 | Liquidation | |
MOUNTREACH PROPERTIES LIMITED | Company Secretary | 1993-11-30 | CURRENT | 1993-11-02 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-08-13 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
MOUNTREACH PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-02 | Active | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-10-16 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active | |
PATHWAY SECURITIES LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active | |
CLEEVE DEVELOPMENTS LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Dissolved 2018-05-15 | |
NEWCROFT INVESTMENTS LIMITED | Director | 2009-12-21 | CURRENT | 2009-11-27 | Active | |
DICEORT LIMITED | Director | 2006-06-29 | CURRENT | 1983-03-16 | Active - Proposal to Strike off | |
CENTRAL & NORTHERN ESTATES LIMITED | Director | 2005-05-10 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
VITAPOINT PROPERTIES (2004) LIMITED | Director | 2004-12-17 | CURRENT | 2004-01-13 | Active | |
FIRMTAKE LIMITED | Director | 2003-04-24 | CURRENT | 2003-03-25 | Active | |
VITAPOINT PROPERTIES LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Liquidation | |
BLACKWATER ESTATES LIMITED | Director | 2002-02-05 | CURRENT | 2002-01-25 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2001-10-24 | CURRENT | 2001-06-01 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-16 | Active | |
WILDVIEW LIMITED | Director | 1999-11-10 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SERVICES LIMITED | Director | 1998-08-01 | CURRENT | 1998-03-17 | Active | |
MOUNTREACH PROPERTIES LIMITED | Director | 1993-11-30 | CURRENT | 1993-11-02 | Active | |
MOUNTREACH PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 1993-11-02 | Active | |
BLACKWATER SERVICES LIMITED | Director | 2010-06-01 | CURRENT | 1998-03-17 | Active | |
CALSHAW PROPERTIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-06-01 | Active | |
WILDVIEW LIMITED | Director | 2010-06-01 | CURRENT | 1999-11-10 | Active | |
BLACKWATER SECURITIES LIMITED | Director | 2010-06-01 | CURRENT | 2001-10-16 | Active | |
NEWCROFT INVESTMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2009-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Collins on 2016-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Mark Collins on 2015-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Allan Raymond Taylor on 2013-01-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/12 FROM 5Th Floor 5-10 Chandos Street London W1G 9DQ | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 13/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED SIMON COLLINS | |
AP01 | DIRECTOR APPOINTED VIVIAN EMMY TAYLOR | |
AR01 | 13/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: MARLBOROUGH HOUSE 179-189 FINCHLEY ROAD LONDON NW3 6LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTHERN MARKET WORLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |