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NORTHARBOUR LIMITED - 283 GREEN LANES, LONDON, ENGLAND, N13 4XS, United Kingdom
Company Information
- Company registration number
- 04092296
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 283 GREEN LANES
- LONDON
- ENGLAND
- N13 4XS 283 GREEN LANES, LONDON, ENGLAND, N13 4XS UK
Management
- Managing Directors
- MARTIN ANTHONY CLARKE
- Company secretaries
- MARTIN ANTHONY CLARKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-18
- Dissolved on
- 2019-09-24
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Martin Anthony Clarke
- Mr Piers George Davies Fox
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ICTNET LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-10-18
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NORTHARBOUR LIMITED Company Description
- NORTHARBOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 04092296. Its current trading status is "closed". It was registered 2000-10-18. It was previously called ICTNET LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at 283 Green Lanes .
Get NORTHARBOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northarbour Limited - 283 GREEN LANES, LONDON, ENGLAND, N13 4XS, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04092296#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04092296#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES (2016-11-29) - CS01
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30/09/15 TOTAL EXEMPTION SMALL (2016-06-30) - AA
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REGISTERED OFFICE CHANGED ON 05/09/2016 FROM (2016-09-05) - AD01
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keyboard_arrow_right 2015
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18/10/15 FULL LIST (2015-12-11) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2015-06-30) - AA
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keyboard_arrow_right 2014
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18/10/14 FULL LIST (2014-12-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CLARKE / 05/09/2014 (2014-09-11) - CH01
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-06) - AA
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM (2014-04-04) - AD01
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keyboard_arrow_right 2013
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18/10/13 FULL LIST (2013-11-12) - AR01
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-28) - AA
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keyboard_arrow_right 2012
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18/10/12 FULL LIST (2012-11-01) - AR01
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-29) - AA
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-04-08) - AA
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18/10/11 FULL LIST (2011-11-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CLARKE (2011-11-01) - TM02
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keyboard_arrow_right 2010
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18/10/10 FULL LIST (2010-10-27) - AR01
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30/09/09 TOTAL EXEMPTION SMALL (2010-05-10) - AA
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keyboard_arrow_right 2009
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18/10/09 FULL LIST (2009-10-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY CLARKE / 01/10/2009 (2009-10-22) - CH01
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REGISTERED OFFICE CHANGED ON 02/09/2009 FROM (2009-09-02) - 287
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-15) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS (2008-12-22) - 363a
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30/09/07 TOTAL EXEMPTION SMALL (2008-07-30) - AA
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM (2008-03-10) - 287
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS (2008-01-18) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-05-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS (2006-12-11) - 363a
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£ NC 10000/13000 (2006-09-12) - 123
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AD 11/08/06--------- (2006-12-07) - 88(2)R
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NC INC ALREADY ADJUSTED 11/08/06 (2006-09-12) - RES04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-07-07) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS (2005-11-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2005-08-05) - AA
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COMPANY NAME CHANGED (2005-01-10) - CERTNM
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-04-14) - 288a
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS (2004-11-12) - 363s
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NEW SECRETARY APPOINTED (2004-07-30) - 288a
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SECRETARY RESIGNED (2004-07-30) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-06-04) - AA
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DIRECTOR RESIGNED (2004-04-14) - 288b
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS (2003-10-21) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2003-08-05) - AA
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keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-03-15) - RES10
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ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/09/01 (2002-03-05) - 225
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NC INC ALREADY ADJUSTED 04/01/02 (2002-03-15) - RES04
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S-DIV (2002-03-15) - 122
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS (2002-01-30) - 363s
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AD 04/01/02--------- (2002-03-15) - 88(2)R
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS (2002-10-17) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2002-07-30) - AA
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£ NC 1000/10000 (2002-03-15) - 123
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-06-15) - 288a
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AD 10/06/01--------- (2001-06-15) - 88(2)R
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-10-24) - 288b
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NEW SECRETARY APPOINTED (2000-11-30) - 288a
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REGISTERED OFFICE CHANGED ON 30/11/00 FROM: (2000-11-30) - 287
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INCORPORATION DOCUMENTS (2000-10-18) - NEWINC
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SECRETARY RESIGNED (2000-10-24) - 288b
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NEW DIRECTOR APPOINTED (2000-11-30) - 288a
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM: (2000-10-24) - 287
