| Company Name | Northern Property Portfolio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08397928 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2013(11 years, 3 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 10 months ago) |
| Previous Name | Nothern Property Portfolio Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adam Karim Baz |
|---|---|
| Date of Birth | November 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2017(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wingrove Road Newcastle Upon Tyne NE4 9BP |
| Director Name | Mr Sher Baz |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 11 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ |
| Director Name | Mr Shauket Ali Baz |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(3 days after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 353 - 355 Old Durham Road Gateshead Tyne & Wear NE9 5LA |
Location
| Registered Address | 33 Wingrove Road Newcastle Upon Tyne NE4 9BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 23 July 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 May 2019 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2018 | Registered office address changed from C/O Northern Property Portfolio Limited 353 - 355 Old Durham Road Gateshead Tyne & Wear NE9 5LA United Kingdom to 33 Wingrove Road Newcastle upon Tyne NE4 9BP on 5 January 2018 (1 page) |
| 5 January 2018 | Registered office address changed from C/O Northern Property Portfolio Limited 353 - 355 Old Durham Road Gateshead Tyne & Wear NE9 5LA United Kingdom to 33 Wingrove Road Newcastle upon Tyne NE4 9BP on 5 January 2018 (1 page) |
| 4 January 2018 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 4 January 2018 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2017 | Termination of appointment of Shauket Ali Baz as a director on 1 June 2017 (1 page) |
| 28 September 2017 | Appointment of Mr Adam Karim Baz as a director on 1 June 2017 (2 pages) |
| 28 September 2017 | Termination of appointment of Shauket Ali Baz as a director on 1 June 2017 (1 page) |
| 28 September 2017 | Cessation of Shauket Ali Baz as a person with significant control on 1 June 2017 (1 page) |
| 28 September 2017 | Cessation of Shauket Ali Baz as a person with significant control on 1 June 2017 (1 page) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 28 September 2017 | Notification of Adam Karim Baz as a person with significant control on 1 June 2017 (2 pages) |
| 28 September 2017 | Notification of Adam Karim Baz as a person with significant control on 1 June 2017 (2 pages) |
| 28 September 2017 | Appointment of Mr Adam Karim Baz as a director on 1 June 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
| 20 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 February 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2016 | Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to C/O Northern Property Portfolio Limited 353 - 355 Old Durham Road Gateshead Tyne & Wear NE9 5LA on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Swallow House Parsons Road Washington Tyne & Wear NE37 1EZ to C/O Northern Property Portfolio Limited 353 - 355 Old Durham Road Gateshead Tyne & Wear NE9 5LA on 7 April 2016 (1 page) |
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 24 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Previous accounting period shortened from 28 February 2015 to 31 January 2015 (1 page) |
| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 November 2014 | Company name changed nothern property portfolio LIMITED\certificate issued on 03/11/14
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| 3 November 2014 | Company name changed nothern property portfolio LIMITED\certificate issued on 03/11/14
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| 3 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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| 28 March 2013 | Termination of appointment of Sher Baz as a director (1 page) |
| 28 March 2013 | Appointment of Mr Shauket Ali Baz as a director (2 pages) |
| 28 March 2013 | Termination of appointment of Sher Baz as a director (1 page) |
| 28 March 2013 | Appointment of Mr Shauket Ali Baz as a director (2 pages) |
| 11 February 2013 | Incorporation
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| 11 February 2013 | Incorporation
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| 11 February 2013 | Incorporation
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