This company is commonly known as Northstone International Ltd.. The company was founded 6 years ago and was given the registration number 11049727. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | NORTHSTONE INTERNATIONAL LTD. |
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Company Number | : | 11049727 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 November 2017 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 York Street, London, England, W1H 1DP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB | Director | 06 November 2017 | Active |
Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB | Corporate Secretary | 01 June 2018 | Active |
Mr Christoffer Eliasson | ||
Notified on | : | 06 November 2017 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB |
Nature of control | : |
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Northstone International Ab | ||
Notified on | : | 06 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite 3, 91 Mayflower Street, Plymouth, England, PL1 1SB |
Nature of control | : |
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Date | Category | Description | |
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2023-04-04 | Gazette | Gazette dissolved voluntary. | Download |
2023-01-17 | Gazette | Gazette notice voluntary. | Download |
2023-01-08 | Dissolution | Dissolution application strike off company. | Download |
2022-10-18 | Officers | Termination secretary company with name termination date. | Download |
2022-09-28 | Officers | Change person director company with change date. | Download |
2022-09-28 | Officers | Change corporate secretary company with change date. | Download |
2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-09-28 | Address | Change registered office address company with date old address new address. | Download |
2022-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
2021-08-18 | Address | Change registered office address company with date old address new address. | Download |
2021-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
2021-03-19 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-02-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-04 | Accounts | Change account reference date company current extended. | Download |
2018-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
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