Management Facilities (Northern) Limited
Company Profile
dissolved
UnknownManagement Facilities (northern) Limited
03736467•Private Limited With Share Capital
4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW
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Incorporated
19/03/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Management Facilities (northern) Limited (03736467) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in london, W1S4AW. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/03/1999
W1S4AW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:05-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:19-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:05-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:08-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Legacy
Category:Mortgage
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Termination Director Company
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:11-08-2010
Legacy
Category:Mortgage
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Legacy
Category:Mortgage
Date:07-08-2010
Legacy
Category:Mortgage
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2010
Termination Director Company With Name
Category:Officers
Date:10-03-2010
Auditors Resignation Company
Category:Auditors
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Termination Secretary Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Mortgage
Date:14-10-2009
Legacy
Category:Mortgage
Date:03-10-2009
Legacy
Category:Mortgage
Date:02-10-2009
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/01/2023
Filing Date28/04/2022
Latest Accounts30/04/2021
Trading Addresses
24 Old Bond Street, London, W1S4AWRegistered
Related Companies
10