Dissolved
Dissolved 2017-01-24
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Company Information for NORTH SEEDS LIMITED
MIDDLESEX, UNITED KINGDOM, HA5,
|
Company Registration Number
 06282076 Private Limited Company
Dissolved 2017-01-24 |
Company Overview
About North Seeds Ltd
NORTH SEEDS LIMITED was founded on 2007-06-18 and had its registered office in Middlesex. The company was dissolved on the 2017-01-24 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NORTH SEEDS LIMITED | ||
| Legal Registered Office | ||
| MIDDLESEX UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06282076 | |
|---|---|---|
| Date formed | 2007-06-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-01-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-15 01:38:26 |
| Companies House |
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Company Officers of NORTH SEEDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MANFRED HANS MUELLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIKHIL SODHA |
Company Secretary | ||
NISHA NIKHIL SODHA |
Company Secretary | ||
NIKHIL SODHA |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROSTAT ALLIANCE LIMITED | Director | 2015-07-01 | CURRENT | 2006-07-07 | Dissolved 2017-07-18 | |
| IMC PROPERTIES LIMITED | Director | 2015-07-01 | CURRENT | 1999-05-28 | Active | |
| TECHNOBELL LIMITED | Director | 2014-07-01 | CURRENT | 1997-09-10 | Active | |
| GLADECROWN ASSOCIATES LIMITED | Director | 1999-10-16 | CURRENT | 1999-10-15 | Active | |
| GLEBEFIELD SERVICES LIMITED | Director | 1998-04-21 | CURRENT | 1998-04-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM TALBOT HOUSE 204/226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/02/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/15 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NIKHIL SODHA | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIKHIL SODHA / 23/12/2014 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/02/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MANFRED HANS MUELLER | |
| AP03 | SECRETARY APPOINTED NIKHIL SODHA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NISHA SODHA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKHIL SODHA | |
| RES15 | CHANGE OF NAME 19/10/2012 | |
| CERTNM | COMPANY NAME CHANGED RESOLVE TRADING LIMITED CERTIFICATE ISSUED ON 22/10/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 24 ROUNDWAYS RUISLIP MIDDLESEX HA4 6DZ UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NISHA SODHA / 08/09/2012 | |
| AR01 | 29/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL SODHA / 31/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL SODHA / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL SODHA / 26/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 24 ROUNDWAYS RUISLIP MIDDLESEX HA4 6DZ UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 102 DURHAM ROAD FELTHAM LONDON TW14 0AE | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NISHA SODHA / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIKHIL SODHA / 26/06/2010 | |
| AR01 | 28/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 | |
| RES01 | ALTER MEMORANDUM 18/06/2007 | |
| 123 | NC INC ALREADY ADJUSTED 18/06/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 1000/100000 18/06/2007 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION 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
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products
Licences & Regulatory approval
We could not find any licences issued to NORTH SEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NORTH SEEDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH SEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.30 | 9 |
| MortgagesNumMortOutstanding | 0.80 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Filed Financial Reports
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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 NORTH SEEDS LIMITED
Intangible Assets
Patents
We have not found any records of NORTH SEEDS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORTH SEEDS LIMITED
Income
Government Income
We have not found government income sources for NORTH SEEDS 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as NORTH SEEDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH SEEDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH SEEDS 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 NORTH SEEDS 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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