Dissolved
Dissolved 2016-12-20
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Company Information for NORTHILL LIMITED
HARROW ON THE HILL, MIDDLESEX, HA2,
|
Company Registration Number
 05160354 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About Northill Ltd
NORTHILL LIMITED was founded on 2004-06-22 and had its registered office in Harrow On The Hill. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORTHILL LIMITED | |
| Legal Registered Office | |
| HARROW ON THE HILL MIDDLESEX | |
Filing Information
| Company Number | 05160354 | |
|---|---|---|
| Date formed | 2004-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-01-28 17:43:10 |
| Companies House |
|
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Companies with same name NORTHILL LIMITED
The following companies were found which have the same name as NORTHILL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NORTHILL ASSET MANAGEMENT, LTD. | 52 MAIN ST Suffolk COLD SPRING HARBOR NY 11724 | Active | Company formed on the 1996-03-13 |
| NORTHILL ASSETS LIMITED | 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | Active - Proposal to Strike off | Company formed on the 2017-09-12 | |
|
NORTHILL ASSOCIATES LLC | California | Unknown | |
|
Northill Anchors LLC | Connecticut | Unknown | |
|
NORTHILL BUSINESS PARK ASSOCIATES III | 100 NORTH HILL DR., #35 BRISBANE CA 94005 | CANCELED | Company formed on the 1984-09-07 |
|
NORTHILL BUSINESS PARK OWNERS ASSOCIATION | California | Unknown | |
| Northill Creative Communications Inc | 461 E 22ND AV Vancouver British Columbia BC V5V 1T9 | Active | ||
| NORTHILL CAPITAL (JERSEY) L.P. | Ensign House 29 Seaton Place St Helier Jersey JE1 1ZZ | Live | Company formed on the 2010-11-10 | |
| NORTHILL CAPITAL CIV GP LIMITED | Ensign House 29 Seaton Place St Helier Jersey JE1 1ZZ | Live | Company formed on the 2013-06-04 | |
| NORTHILL CAPITAL CIV L.P. | Ensign House 29 Seaton Place St Helier Jersey JE1 1ZZ | Live | Company formed on the 2012-07-06 | |
| NORTHILL CAPITAL HOLDINGS LIMITED | Ensign House 29 Seaton Place St Helier Jersey JE1 1ZZ | Live | Company formed on the 2011-05-16 | |
| NORTHILL CAPITAL PARTNERS HOLDINGS LIMITED | 28-30 The Parade St Helier Jersey JE1 1ZZ | Dissolved | Company formed on the 2012-06-11 | |
| NORTHILL CAPITAL STRATEGIC INVESTMENTS HOLDINGS LIMITED | Ensign House 29 Seaton Place St Helier Jersey JE1 1ZZ | Live | Company formed on the 2012-05-04 | |
| NORTHILL CAPITAL STRATEGIC INVESTMENTS L.P. | Ensign House 29 Seaton Place St Helier Jersey JE1 1ZZ | Live | Company formed on the 2012-04-24 | |
| NORTHILL CONSULTING LIMITED | 3 Garner Close Northill BEDS SG18 9AF | Active - Proposal to Strike off | Company formed on the 2016-05-11 | |
|
NORTHILL CHATHAM LLC | 498 WEST END AVENUE UNIT 10B NEW YORK NY 10024 | Active | Company formed on the 2016-06-06 |
|
NORTHILL CORP | Delaware | Unknown | |
|
NORTHILL COMPANY INC | California | Unknown | |
| NORTHILL CONSULTING LTD | ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT | Active | Company formed on the 2022-12-15 | |
| NORTHILL DEVELOPMENTS LIMITED | 47 PUTNOE LANE BEDFORD BEDFORDSHIRE MK41 9AE | Active | Company formed on the 2014-08-06 |
Company Officers of NORTHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGEFIELD SECRETARIES LIMITED |
||
PAUL NEWMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAMALINGUM MODELY RUNGEN |
Director | ||
PAUL NEWMAN |
Director | ||
PREMIER SECRETARIES LIMITED |
Nominated Secretary | ||
PREMIER DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUROHILL LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-09-18 | Active - Proposal to Strike off | |
| HOLMESDALE SYSTEMS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2002-07-25 | Active | |
| DLS CHEMICALS LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2016-10-11 | |
| HAYWOOD INTERNATIONAL LIMITED | Company Secretary | 2003-09-02 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
| HAYWOOD INTERNATIONAL LIMITED | Director | 2016-01-01 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
| KORTEX TRADING LIMITED | Director | 2016-01-01 | CURRENT | 2005-06-01 | Active - Proposal to Strike off | |
| DLS CHEMICALS LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-27 | Dissolved 2016-10-11 | |
| KORUND LIMITED | Director | 2015-10-13 | CURRENT | 2004-11-08 | Dissolved 2017-09-19 | |
| FASHION STYLE LAB LIMITED | Director | 2015-09-08 | CURRENT | 2009-10-16 | Active | |
| MACLEAN & KNIGHT LIMITED | Director | 2015-08-06 | CURRENT | 2013-02-26 | Active | |
| ORPHARMA LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 14/03/2016 | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMALINGUM MODELY RUNGEN | |
| AP01 | DIRECTOR APPOINTED MR PAUL NEWMAN | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMALINGUM MODELY RUNGEN | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/06/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/11/2011 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED RAMALINGUM MODELY RUNGEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWMAN | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 22/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / BRIDGEFIELD SECRETARIES LIMITED / 23/06/2008 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: GROUND FLOOR, YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/07/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to NORTHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTHILL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Bank Borrowings Overdrafts | 2012-06-30 | £ 1 |
|---|---|---|
| Creditors Due Within One Year | 2012-07-01 | £ 168,571 |
| Creditors Due Within One Year | 2011-07-01 | £ 5,102 |
| Other Creditors Due Within One Year | 2011-07-01 | £ 5,101 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHILL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1 |
| Cash Bank In Hand | 2012-07-01 | £ 5,177 |
| Cash Bank In Hand | 2011-07-01 | £ 0 |
| Current Assets | 2012-07-01 | £ 163,434 |
| Current Assets | 2011-07-01 | £ 1 |
| Debtors | 2012-07-01 | £ 158,257 |
| Debtors | 2011-07-01 | £ 1 |
| Other Debtors | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 5,136 |
| Shareholder Funds | 2011-07-01 | £ 5,101 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for NORTHILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NORTHILL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTHILL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHILL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORTHILL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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