Active - Proposal to Strike off
Company Information for NORTHWISE LIMITED
LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, N17 0BX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
NORTHWISE LIMITED | |
Legal Registered Office | |
LILYWHITE HOUSE 782 HIGH ROAD LONDON N17 0BX Other companies in N17 | |
Company Number | 06818002 | |
---|---|---|
Company ID Number | 06818002 | |
Date formed | 2009-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-04-06 12:39:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHWISE SERVICES LIMITED | 39 BUSHEYFIELDS ROAD HERNE COMMON HERNE BAY KENT CT6 7LJ | Active - Proposal to Strike off | Company formed on the 2001-01-22 | |
NORTHWISE HOLDINGS LTD | FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA | Active - Proposal to Strike off | Company formed on the 2015-03-20 | |
NORTHWISE PARTNERS LLP | 114 HIGH STREET HOLYWOOD DOWN BT18 9HW | Active | Company formed on the 2015-04-22 | |
NORTHWISE PROPERTIES LTD | FLAT 58 INNIS HOUSE EAST STREET LONDON SE17 2JN | Active | Company formed on the 2017-11-20 | |
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NORTHWISE SOLUTIONS LLC | Georgia | Unknown | |
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NORTHWISE ASSOCIATES LP | New Jersey | Unknown | |
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NORTHWISE SOLUTIONS LLC | Georgia | Unknown | |
NORTHWISE, INC | 20900 NE 30TH AVE. AVENTURA FL 33180 | Active | Company formed on the 2013-02-28 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW COLLECOTT |
||
REBECCA ANNE CAPLEHORN |
||
MATTHEW JOHN COLLECOTT |
||
DONNA-MARIA CULLEN |
||
DANIEL PHILIP LEVY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN GRAHAM EALES |
Director | ||
DANIEL MARK FIREMAN |
Company Secretary | ||
SELWYN LLOYD TASH |
Director | ||
JOHN GARDNER PURDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOTTENHAM HOTSPUR STADIUM LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
TOTTENHAM HOTSPUR STADIUM DEVELOPMENT LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
REDBURY LIMITED | Director | 2015-03-02 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
PAXTON ROAD LIMITED | Director | 2015-03-02 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2015-03-02 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2015-03-02 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2015-03-02 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2015-03-02 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2015-03-02 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2015-03-02 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2015-03-02 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2015-03-02 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2015-03-02 | CURRENT | 2011-05-05 | Active | |
MELDENE LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
CANVAX LIMITED | Director | 2008-12-21 | CURRENT | 2007-04-24 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2008-12-05 | CURRENT | 2007-03-19 | Active | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 2007-07-02 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
PAXTON17 LTD | Director | 2006-04-07 | CURRENT | 1922-04-05 | Active | |
TOTTENHAM HOTSPUR FOUNDATION | Director | 2006-03-29 | CURRENT | 2006-03-29 | Active | |
PML GROUP | Director | 2005-02-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2003-10-27 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR LIMITED | Director | 2003-10-27 | CURRENT | 1983-03-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL & ATHLETIC CO. LTD | Director | 2003-10-27 | CURRENT | 1898-05-03 | Active | |
STARDARE LIMITED | Director | 2003-10-27 | CURRENT | 1987-12-28 | Active | |
ENIC LIMITED | Director | 2003-10-13 | CURRENT | 2002-10-09 | Active | |
PAXTON ROAD LIMITED | Director | 2003-09-15 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
SIAPITA INVESTMENTS LIMITED | Director | 2002-06-26 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
ENIC ENTERTAINMENT LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-13 | Active | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 2002-06-24 | CURRENT | 1998-03-20 | Active | |
ENIC SPORTS LIMITED | Director | 2001-11-05 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC GROUP | Director | 2001-07-01 | CURRENT | 1920-02-14 | Active | |
TOTTENHAM HOTSPUR LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-14 | Active | |
REDBURY LIMITED | Director | 2013-03-05 | CURRENT | 2010-01-29 | Dissolved 2017-05-16 | |
TOTTENHAM HOTSPUR FINANCE COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Dissolved 2017-04-25 | |
PAXTON ROAD LIMITED | Director | 2013-03-05 | CURRENT | 2002-04-17 | Dissolved 2017-04-25 | |
WHITE HART LANE STADIUM LIMITED | Director | 2013-03-05 | CURRENT | 2002-09-06 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
NORTHUMBERLAND DEVELOPMENT LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
TOTTENHAM HOTSPUR FOOTBALL CO LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
ENFIELD PROPERTY COMPANY LIMITED | Director | 2013-03-05 | CURRENT | 2007-06-14 | Active | |
STARDARE LIMITED | Director | 2013-03-05 | CURRENT | 1987-12-28 | Active | |
PAXTON17 LTD | Director | 2013-03-05 | CURRENT | 1922-04-05 | Active | |
GREENBAY PROPERTY LIMITED | Director | 2013-03-05 | CURRENT | 2007-03-19 | Active | |
CANVAX LIMITED | Director | 2013-03-05 | CURRENT | 2007-04-24 | Active | |
MELDENE LIMITED | Director | 2013-03-05 | CURRENT | 2011-05-05 | Active | |
DEBT COLLECT LONDON LTD | Director | 2012-05-04 | CURRENT | 2009-03-21 | Dissolved 2014-03-04 | |
SIAPITA INVESTMENTS LIMITED | Director | 2011-10-07 | CURRENT | 2002-06-26 | Dissolved 2014-03-04 | |
COMPTON AVENUE LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2014-12-30 | |
QUIZLANE LIMITED | Director | 2008-12-22 | CURRENT | 2007-04-11 | Dissolved 2016-01-26 | |
KAMOJO LIMITED | Director | 2008-12-12 | CURRENT | 2008-09-16 | Dissolved 2014-05-13 | |
TRANSGLOBAL ESTATES LIMITED | Director | 2008-12-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
ENIC PROPERTY LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2015-03-10 | |
ENIC ENTERPRISES LIMITED | Director | 2007-10-10 | CURRENT | 2007-08-30 | Active - Proposal to Strike off | |
TOTTENHAM HOTSPUR PROPERTY CO. LIMITED | Director | 2007-06-14 | CURRENT | 2007-06-14 | Active | |
ENIC LIMITED | Director | 2002-10-17 | CURRENT | 2002-10-09 | Active | |
ENIC SPORTS LIMITED | Director | 2000-05-30 | CURRENT | 2000-04-25 | Dissolved 2015-04-07 | |
ENIC ENTERTAINMENT (RESTAURANTS) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-20 | Active | |
ENIC ENTERTAINMENT LIMITED | Director | 1998-03-24 | CURRENT | 1998-03-13 | Active | |
ENIC GROUP | Director | 1995-11-07 | CURRENT | 1920-02-14 | Active | |
P M L HOLDINGS LIMITED | Director | 1994-12-16 | CURRENT | 1994-12-01 | Dissolved 2015-06-23 | |
RAPALLO LIMITED | Director | 1992-09-26 | CURRENT | 1990-09-26 | Active - Proposal to Strike off | |
RAZ AIR LIMITED | Director | 1991-07-26 | CURRENT | 1954-06-18 | Active - Proposal to Strike off | |
PML GROUP | Director | 1991-07-16 | CURRENT | 1948-08-13 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O Bill Nicholson Way 748 High Road London N17 0AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN GRAHAM EALES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES | |
AP01 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/12 TO 30/06/12 | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 12/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 12/02/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 25/26 HAMPSTEAD HIGH STREET LONDON NW3 1QA | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEVY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DANIEL FIREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELWYN TASH | |
AP03 | SECRETARY APPOINTED MR MATTHEW COLLECOTT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN COLLECOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELWYN LLOYD TASH / 19/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW | |
288a | SECRETARY APPOINTED DANIEL FIREMAN | |
288a | DIRECTOR APPOINTED SELWYN TASH | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHWISE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NORTHWISE LIMITED | Event Date | 2012-02-28 |
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. |