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 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
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)
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 |
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 |