North West Profiles Limited

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dissolved

North West Profiles Limited

02802174•Private Limited With Share Capital

C/O Mazars Llp, Tower Bridge House, London, E1W1DD

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Incorporated

22/03/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

North West Profiles Limited (02802174) is a private limited with share capital incorporated on 22/03/1993 (33 years old) and registered in london, E1W1DD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 22/03/1993
E1W1DD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alan derek beech
director
S
susan ann walker
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-01-2021
Change Sail Address Company With New Address
Category:Address
Date:11-01-2021
Resolution
Category:Resolution
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:13-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Termination Secretary Company With Name
Category:Officers
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:29-12-2003
Legacy
Category:Officers
Date:15-07-2003
Legacy
Category:Officers
Date:15-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2003
Legacy
Category:Annual Return
Date:31-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2002
Legacy
Category:Annual Return
Date:21-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Annual Return
Date:23-04-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Legacy
Category:Officers
Date:10-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-1999
Resolution
Category:Resolution
Date:16-02-1999
Legacy
Category:Officers
Date:11-12-1998
Accounts With Made Up Date
Category:Accounts
Date:13-10-1998
Legacy
Category:Annual Return
Date:07-05-1998
Auditors Resignation Company
Category:Auditors
Date:29-12-1997
Legacy
Category:Officers
Date:11-12-1997
Auditors Resignation Company
Category:Auditors
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Officers
Date:05-12-1997
Legacy
Category:Address
Date:05-12-1997
Legacy
Category:Accounts
Date:05-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1997
Legacy
Category:Annual Return
Date:02-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-1996
Legacy
Category:Annual Return
Date:15-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1995
Legacy
Category:Officers
Date:31-05-1995
Legacy
Category:Officers
Date:19-05-1995
Legacy
Category:Annual Return
Date:19-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-1994
Legacy
Category:Officers
Date:15-07-1994
Legacy
Category:Annual Return
Date:06-07-1994
Legacy
Category:Capital
Date:23-06-1993
Legacy
Category:Accounts
Date:23-06-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:21-04-1993
Memorandum Articles
Category:Incorporation
Date:19-04-1993

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date17/10/2020
Latest Accounts31/12/2019

Trading Addresses

Tower Bridge House, St. Katharines Way, London, E1W1DDRegistered
Unit K, Adamson Industrial Estate, Hyde, Cheshire, SK141EF

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Contact

C/O Mazars Llp, Tower Bridge House, London, E1W1DD