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NORTH ONE SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North One Sales Limited. The company was founded 11 years ago and was given the registration number 08321765. The firm's registered office is in LONDON. You can find them at 24a Aldermans Hill, , London, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NORTH ONE SALES LIMITED
Company Number:08321765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:24a Aldermans Hill, London, England, N13 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Director29 January 2020Active
24a, Aldermans Hill, London, England, N13 4PN

Director15 October 2018Active
24a, Aldermans Hill, London, England, N13 4PN

Director06 December 2012Active
24a, Aldermans Hill, London, England, N13 4PN

Director03 October 2019Active
24a, Aldermans Hill, London, England, N13 4PN

Director06 December 2012Active
4, Chase Side, Enfield, United Kingdom, EN2 6NF

Director06 December 2012Active

People with Significant Control

Mr Geoffrey George Hodge
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:24a, Aldermans Hill, London, England, N13 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Hilary Hodge
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-09-27Insolvency

Liquidation voluntary statement of affairs.

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2022-09-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-27Resolution

Resolution.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-07-28Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-11-03Persons with significant control

Change to a person with significant control.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person director company with name date.

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2019-10-12Officers

Termination director company with name termination date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2019-01-31Accounts

Change account reference date company previous shortened.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Termination director company with name termination date.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Officers

Termination director company with name termination date.

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