NORTHCO DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

NORTHCO DIRECTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NORTHCO DIRECTORS LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07994925. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NORTHCO DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUMA STIFTUNG & CETERA LTD (until 20/12/2012)
CRAZYTIME - SWINDLER - DANUTA KUGELIAVICIENE - PA MENININKAS LTD (until 19/12/2012)
CRAZYTIME LTD (until 17/05/2012)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOBRILA BIGOVIC Sep 1948 Serbian Director 2013-09-09 CURRENT
MR CAY MICHAEL ARFF Jun 1954 German Director 2013-02-19 UNTIL 2013-09-09 RESIGNED
MR CAY MICHAEL ARFF Jun 1954 German Director 2012-12-19 UNTIL 2013-01-02 RESIGNED
MRS DRAGICA ARFF Aug 1960 Serbia And Montenegro Director 2013-07-01 UNTIL 2013-09-09 RESIGNED
MRS. ALEKSANDRA BEGOVIC Mar 1983 Montenegrin Director 2013-01-01 UNTIL 2013-07-03 RESIGNED
MRS DANUTA KUGELIAVICIENE Mar 1947 Lithuanian Director 2012-03-19 UNTIL 2012-12-19 RESIGNED
SEALINER LIMITED Corporate Director 2013-03-04 UNTIL 2013-09-09 RESIGNED
SEALINER LIMITED Corporate Secretary 2013-09-09 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dobrila Bigovic 2017-12-18 9/1948 London   Ownership of shares 75 to 100 percent
Sealiner Limited 2016-04-06 - 2017-12-18 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2023-09-19 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2022-09-17 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2021-09-10 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2020-12-04 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2019-10-01 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2018-09-21 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2017-09-21 31-12-2016 €1 Cash €1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2016-09-08 31-12-2015 €1 Cash €1 equity
Dormant Company Accounts - NORTHCO DIRECTORS LIMITED 2015-08-14 31-12-2014 €1 Cash €1 equity

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