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Dato Capital United Kingdom

Northern Administration LTD

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Reports

Extended Company Report with Annual Accounts NORTHERN ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data NORTHERN ADMINISTRATION LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2012-12-31
Net Worth£2 0%
Shareholder's funds£2 0%

Details

Company type Private Limited Company, Dissolved
Company Number 00912834
Record last updated Tuesday, April 18, 2017 6:02:26 AM UTC
Official Address The Registry 34 Beckenham Road Clock House
There are 174 companies registered at this street
Postal Code BR34TU
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

NORTHERN ADMINISTRATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2013 Appointment of a woman Appointment of a woman
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Annual return Annual return
Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials May 10, 2011 Annual accounts Annual accounts
Registry Apr 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 15, 2011 Auditor's letter of resignation 9128... Auditor's letter of resignation 9128...
Registry Apr 14, 2011 Annual return Annual return
Registry Apr 14, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 5, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 12, 2010 Statement of capital Statement of capital
Registry Nov 12, 2010 Solvency statement Solvency statement
Registry Nov 12, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 12, 2010 Reduce issued capital 09 Reduce issued capital 09
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Annual return Annual return
Registry Apr 14, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2010 Change of particulars for corporate secretary 9128... Change of particulars for corporate secretary 9128...
Registry Feb 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 22, 2010 Statement of companies objects Statement of companies objects
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Apr 15, 2009 Annual return Annual return
Registry Apr 15, 2009 Register of members Register of members
Registry Dec 17, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars 9128... Notice of change of directors or secretaries or in their particulars 9128...
Financials Aug 11, 2008 Annual accounts Annual accounts
Registry Jun 24, 2008 Annual return Annual return
Registry May 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Appointment of a director Appointment of a director
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a person as Director Appointment of a person as Director
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry May 10, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Appointment of a director Appointment of a director
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Dec 20, 2005 Resignation of a director Resignation of a director
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 19, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2005 Annual return Annual return
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Resignation of a director Resignation of a director
Registry Jun 4, 2004 Annual return Annual return
Registry Jun 17, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 2, 2003 Annual return Annual return
Registry May 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2003 Miscellaneous document Miscellaneous document
Registry Apr 18, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 15, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Resignation of a director Resignation of a director
Registry Mar 27, 2003 Resignation of a director 9128... Resignation of a director 9128...
Registry Mar 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2003 Change of accounting reference date Change of accounting reference date
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 13, 2003 Resignation of a director Resignation of a director
Registry Mar 13, 2003 Appointment of a director Appointment of a director
Registry Mar 13, 2003 Appointment of a secretary Appointment of a secretary
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Financials May 27, 2002 Annual accounts Annual accounts
Registry Dec 10, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2001 Notice of change of directors or secretaries or in their particulars 9128... Notice of change of directors or secretaries or in their particulars 9128...
Registry Oct 11, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 14, 2001 Annual return Annual return
Financials Jun 5, 2001 Annual accounts Annual accounts
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry Mar 6, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2001 Annual return Annual return
Registry Dec 15, 2000 Appointment of a director Appointment of a director
Registry Dec 12, 2000 Resignation of a director Resignation of a director
Financials Jun 21, 2000 Annual accounts Annual accounts
Registry Jan 21, 2000 Annual return Annual return
Financials Jun 24, 1999 Annual accounts Annual accounts
Registry May 27, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 9128... Return of allotment of shares issued for cash or by way of capitalisation of reserves 9128...
Registry Mar 10, 1999 Appointment of a director Appointment of a director
Registry Jan 7, 1999 Annual return Annual return
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Aug 6, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 6, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 6, 1998 £ nc 25000/6000000 £ nc 25000/6000000

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