| Company Name | Northspark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05413879 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Saunders |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
| Secretary Name | Mr Jonathan Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
| Director Name | Geoffrey Philip Acton |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Golding Crescent Burton On Trent Staffordshire DE14 1SQ |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Contact
| Telephone | 0845 8385442 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Clavering House Clavering Place Newcastle Upon Tyne Tyne And Wear NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £39,927 |
| Cash | £12,265 |
| Current Liabilities | £10,347 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 29 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2021 | Application to strike the company off the register (1 page) |
| 25 September 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 6 April 2020 | Confirmation statement made on 5 April 2020 with updates (3 pages) |
| 12 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 10 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 May 2016 | Director's details changed for Mr Jonathan Saunders on 3 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mr Jonathan Saunders on 3 May 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 17 July 2015 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
| 26 May 2015 | Director's details changed for Mr Jonathan Saunders on 20 May 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Jonathan Saunders on 20 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Secretary's details changed for Mr Jonathan Saunders on 20 May 2015 (1 page) |
| 22 May 2015 | Director's details changed for Mr Jonathan Saunders on 20 May 2015 (2 pages) |
| 22 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Secretary's details changed for Mr Jonathan Saunders on 20 May 2015 (1 page) |
| 22 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Director's details changed for Mr Jonathan Saunders on 20 May 2015 (2 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 July 2013 | Registered office address changed from 37 Greystoke Avenue, Whickham Newcastle upon Tyne Tyne & Wear NE16 5HP on 30 July 2013 (1 page) |
| 30 July 2013 | Registered office address changed from 37 Greystoke Avenue, Whickham Newcastle upon Tyne Tyne & Wear NE16 5HP on 30 July 2013 (1 page) |
| 20 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Jonathan Saunders on 5 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Jonathan Saunders on 5 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Jonathan Saunders on 5 April 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 3 April 2008 | Appointment terminated director geoffrey acton (1 page) |
| 3 April 2008 | Appointment terminated director geoffrey acton (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 18 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 27 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Secretary resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 12 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 8 April 2005 | Secretary resigned (1 page) |
| 8 April 2005 | Director resigned (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 37 greystoke avenue, whikham newcastle-upon-tyne tyne & wear NE16 5HP (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 37 greystoke avenue, whikham newcastle-upon-tyne tyne & wear NE16 5HP (1 page) |
| 7 April 2005 | New director appointed (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 6 April 2005 | New secretary appointed (1 page) |
| 6 April 2005 | New director appointed (1 page) |
| 5 April 2005 | Incorporation (15 pages) |
| 5 April 2005 | Incorporation (15 pages) |