Dissolved 2018-05-15
Company Information for NORTHERN LIGHTS RESTAURANT LIMITED
BRIGHTON, ENGLAND, BN1 3TL,
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Company Registration Number
06427101
Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | |
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NORTHERN LIGHTS RESTAURANT LIMITED | |
Legal Registered Office | |
BRIGHTON ENGLAND BN1 3TL Other companies in BN1 | |
Company Number | 06427101 | |
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Date formed | 2007-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2018-05-15 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-06-23 16:46:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ERIKA PAULIINA TALVENSAARI |
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VILLE MANU VALTERI LEPPANEN |
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ERIKA PAULIINA TALVENSAARI |
Officer | Role | Date Appointed | Date Resigned |
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C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
AA01 | CURREXT FROM 31/10/2016 TO 31/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM NORTHERN LIGHTS 6 LITTLE EAST STREET BRIGHTON BN1 1HT | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 14/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 14/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 98 | |
AR01 | 14/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIKA PAULIINA TALVENSAARI / 27/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM FLAT 4 28 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1HH | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIKA PAULIINA TALVENSAARI / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VILLE MANU VALTERI LEPPANEN / 22/12/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/11/2008 TO 31/10/2008 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIKA TALVENJAARI / 01/12/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/03/2008 | |
88(2) | AD 26/03/08 GBP SI 20@1=20 GBP IC 2/22 | |
88(2) | AD 26/03/08-26/03/08 GBP SI 78@1=78 GBP IC 22/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: P O BOX 55 7 SPA ROAD LONDON SE16 3QQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-11-01 | £ 0 |
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Creditors Due Within One Year | 2011-11-01 | £ 29,253 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN LIGHTS RESTAURANT LIMITED
Called Up Share Capital | 2011-11-01 | £ 98 |
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Cash Bank In Hand | 2011-11-01 | £ 2,478 |
Current Assets | 2011-11-01 | £ 9,818 |
Debtors | 2011-11-01 | £ 7,340 |
Fixed Assets | 2011-11-01 | £ 78,279 |
Shareholder Funds | 2011-11-01 | £ 58,844 |
Tangible Fixed Assets | 2011-11-01 | £ 78,279 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as NORTHERN LIGHTS RESTAURANT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |