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Home > England & Wales Companies > NORTHVILLE ENTERPRISES LIMITED
Company Information for

NORTHVILLE ENTERPRISES LIMITED

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,
Company Registration Number
06593941
Private Limited Company
Liquidation

Company Overview

About Northville Enterprises Ltd
NORTHVILLE ENTERPRISES LIMITED was founded on 2008-05-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Northville Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHVILLE ENTERPRISES LIMITED
 
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
 
Previous Names
NORTHVILLE CORPORATE SERVICES LIMITED11/04/2011
Filing Information
Company Number 06593941
Company ID Number 06593941
Date formed 2008-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 15/05/2012
Return next due 12/06/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:36:24
Primary Source:Companies House
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Companies with same name NORTHVILLE ENTERPRISES LIMITED
The following companies were found which have the same name as NORTHVILLE ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORTHVILLE ENTERPRISES INCORPORATED Michigan UNKNOWN

Company Officers of NORTHVILLE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JAVEED AKHTAR
 Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SHA LI
 Company Secretary 2011-11-01 2012-04-23
WENZHONG KE
 Director 2011-04-05 2012-04-23
SHA LI
 Director 2011-08-23 2012-04-23
WENZHONG KE
 Company Secretary 2011-04-05 2011-11-29
TINGTING WU
 Director 2011-03-31 2011-04-05
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2008-05-15 2011-03-30
INCORPORATE DIRECTORS LIMITED
 Director 2008-05-15 2011-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-04COCOMPORDER OF COURT TO WIND UP
2013-09-10GAZ1FIRST GAZETTE
2012-07-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/12
2012-06-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-06-20LATEST SOC20/06/12 STATEMENT OF CAPITAL;GBP 500000
2012-06-20AR0115/05/12 FULL LIST
2012-04-23AP01DIRECTOR APPOINTED MR JAVEED AKHTAR
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR WENZHONG KE
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SHA LI
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY SHA LI
2011-12-05AP01DIRECTOR APPOINTED MISS SHA LI
2011-11-29TM02APPOINTMENT TERMINATED, SECRETARY WENZHONG KE
2011-11-23AP03SECRETARY APPOINTED MISS SHA LI
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TINGTING WU
2011-08-23AP03SECRETARY APPOINTED MR WENZHONG KE
2011-08-23AP01DIRECTOR APPOINTED MR WENZHONG KE
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR TINGTING WU
2011-08-23SH0116/05/11 STATEMENT OF CAPITAL GBP 250000
2011-05-17AR0115/05/11 FULL LIST
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR UNITED KINGDOM
2011-04-13AP01DIRECTOR APPOINTED MISS TINGTING WU
2011-04-11RES15CHANGE OF NAME 08/04/2011
2011-04-11CERTNMCOMPANY NAME CHANGED NORTHVILLE CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2010-09-18DISS40DISS40 (DISS40(SOAD))
2010-09-17AR0115/05/10 FULL LIST
2010-09-17CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 15/05/2010
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-09-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 15/05/2010
2010-09-14GAZ1FIRST GAZETTE
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 22/06/2009
2009-06-23363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to NORTHVILLE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-11-07
Proposal to Strike Off2013-09-10
Petitions to Wind Up (Companies)2013-08-01
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against NORTHVILLE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHVILLE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Intangible Assets
Patents
We have not found any records of NORTHVILLE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHVILLE ENTERPRISES LIMITED
Trademarks
We have not found any records of NORTHVILLE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHVILLE ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as NORTHVILLE ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHVILLE ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHVILLE ENTERPRISES LIMITEDEvent Date2013-09-10
 
Initiating party Event TypeWinding-Up Orders
Defending partyNORTHVILLE ENTERPRISES LIMITEDEvent Date2013-09-09
In the High Court Of Justice case number 003353 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party NISA RETAIL LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyNORTHVILLE ENTERPRISES LIMITEDEvent Date2013-05-07
SolicitorWilkin Chapman LLP
In the High Court of Justice (Chancery Division) Companies Court case number 3352 A Petition to wind up the above-named Company of 145-157 St. John Street, London, EC1V 4PW , presented on 07 May 2013 by NISA RETAIL LIMITED , of Member Support Centre, Waldo Way, Normanby Enterprise Park, Scunthorpe, DN15 9GE , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 August 2013 at 10.30 a.m. (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 16 August 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyNORTHVILLE ENTERPRISES LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHVILLE ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHVILLE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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