This company is commonly known as Northking Limited. The company was founded 46 years ago and was given the registration number 01354089. The firm's registered office is in LEAMINGTON SPA. You can find them at 9 Beauchamp Avenue, , Leamington Spa, Warwickshire. This company's SIC code is 41100 - Development of building projects.
Name | : | NORTHKING LIMITED |
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Company Number | : | 01354089 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 1978 |
End of financial year | : | 31 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Beauchamp Avenue, Leamington Spa, Warwickshire, CV32 5RE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7 Beauchamp Avenue, Leamington Spa, CV32 5RE | Secretary | 10 June 1999 | Active |
9, Beauchamp Avenue, Leamington Spa, England, CV32 5RE | Director | 18 December 2020 | Active |
7 Beauchamp Avenue, Leamington Spa, CV32 5RE | Director | 07 February 2006 | Active |
9 Clarendon Place, Leamington Spa, CV32 5QP | Secretary | 08 April 1994 | Active |
18a Clarendon Street, Leamington Spa, CV32 4PG | Secretary | - | Active |
9 Beauchamp Avenue, Leamington Spa, CV32 5RE | Director | - | Active |
41 C Shepherds Bush Road, Shepherds Bush, London, W6 | Director | - | Active |
Mr Raymond Vaughan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1941 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9, Beauchamp Avenue, Leamington Spa, United Kingdom, |
Nature of control | : |
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Miss Rebecca Louise Vaughan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 61, Charlotte Street, Birmingham, England, B3 1PX |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-25 | Gazette | Gazette notice voluntary. | Download |
2022-10-17 | Dissolution | Dissolution application strike off company. | Download |
2022-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-28 | Officers | Termination director company with name termination date. | Download |
2021-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Officers | Appoint person director company with name date. | Download |
2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-12 | Accounts | Change account reference date company current extended. | Download |
2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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