Norland Pearce Sinclair Limited

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dissolved
Unknown

Norland Pearce Sinclair Limited

05286440•Private Limited With Share Capital

14 Calreton House, Boulevard Drive, London, NW95QF

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Incorporated

15/11/2004

Company Age

21 years

Directors

1

Employees

—

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Norland Pearce Sinclair Limited (05286440) is a private limited with share capital incorporated on 15/11/2004 (21 years old) and registered in london, NW95QF. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Unknown
Incorporated 15/11/2004
NW95QF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
juana josefina yanez
director

Filed Documents

48
Gazette Dissolved Compulsory
Category:Gazette
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2020
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Resolution
Category:Resolution
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Capital Allotment Shares
Category:Capital
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:13-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2006
Legacy
Category:Address
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:15-11-2004

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date30/04/2018
Filing Date22/08/2016
Latest Accounts31/07/2016

Trading Addresses

14 Calreton House, Boulevard Drive, London, Nw9 5Qf, NW95QFRegistered

Contact

14 Calreton House, Boulevard Drive, London, NW95QF