• UK
  • NORTHERN OFFICE INVESTMENTS LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom

Company Information

Company registration number
03455325
Company Status
CLOSED
Country
United Kingdom
Registered Address
20 Old Bailey
London
EC4M 7AN
20 Old Bailey, London, EC4M 7AN UK

Management

Managing Directors
MASON, Geoffrey Owen
Company secretaries
HARVEY, Ben Desmond

Company Details

Type of Business
ltd
Incorporated
1997-10-24
Dissolved on
2022-10-20
SIC/NACE
68100

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
TOPREWARD LIMITED
Filing of Accounts
Due Date: 2015-07-31
Last Date: 2013-10-31
Last Return Made Up To:
2012-10-24
Annual Return
Due Date: 2016-11-07
Last Date:

NORTHERN OFFICE INVESTMENTS LIMITED Company Description

NORTHERN OFFICE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03455325. Its current trading status is "closed". It was registered 1997-10-24. It was previously called TOPREWARD LIMITED. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 20 Old Bailey .
More information

Get NORTHERN OFFICE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northern Office Investments Limited - 20 Old Bailey, London, EC4M 7AN, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-03) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-01) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-06-19) - 600

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-05-22) - AM22

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  • liquidation-in-administration-progress-report (2017-12-27) - AM10

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  • liquidation-administration-notice-deemed-approval-of-proposals (2017-08-15) - AM06

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  • liquidation-in-administration-proposals (2017-07-18) - AM03

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  • liquidation-in-administration-progress-report (2017-07-18) - AM10

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  • liquidation-in-administration-extension-of-period (2016-05-11) - 2.31B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-05-11) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2016-11-29) - 2.24B

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  • liquidation-in-administration-progress-report-with-brought-down-date (2015-12-18) - 2.24B

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  • liquidation-administration-notice-deemed-approval-of-proposals (2015-07-17) - F2.18

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  • liquidation-in-administration-proposals (2015-07-07) - 2.17B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2015-06-25) - 2.16B

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2015-05-28) - 2.12B

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  • accounts-with-accounts-type-total-exemption-small (2014-02-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2014-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • gazette-filings-brought-up-to-date (2013-11-02) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01

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  • gazette-notice-compulsary (2013-10-29) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • change-person-secretary-company-with-change-date (2012-10-30) - CH03

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  • change-person-director-company-with-change-date (2012-10-30) - CH01

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  • accounts-with-accounts-type-full (2012-08-01) - AA

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  • accounts-with-accounts-type-full (2011-04-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • legacy (2010-03-23) - MG02

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  • legacy (2010-03-24) - MG02

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  • accounts-with-accounts-type-full (2010-03-31) - AA

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  • legacy (2010-07-29) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • move-registers-to-sail-company (2009-11-11) - AD03

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  • change-sail-address-company (2009-11-11) - AD02

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2009-09-09) - 288b

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  • legacy (2009-09-09) - 288a

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  • accounts-with-accounts-type-full (2009-07-24) - AA

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-08-18) - 288b

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  • accounts-with-accounts-type-full (2008-09-01) - AA

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  • legacy (2008-12-23) - 395

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  • legacy (2008-11-14) - 363a

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  • legacy (2007-01-19) - 395

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  • legacy (2007-12-05) - 395

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  • legacy (2007-11-26) - 363s

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-08-29) - 395

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  • legacy (2007-08-17) - 395

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  • legacy (2007-07-30) - 288b

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  • legacy (2007-07-14) - 288a

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  • legacy (2006-11-23) - 287

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  • legacy (2006-11-23) - 363s

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  • legacy (2006-10-02) - 288b

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  • legacy (2006-09-21) - 288a

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  • accounts-with-accounts-type-full (2006-09-05) - AA

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  • legacy (2006-07-25) - 395

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  • legacy (2005-03-02) - 395

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  • legacy (2005-03-17) - 288b

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  • legacy (2005-06-02) - 395

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  • legacy (2005-03-04) - 288a

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  • legacy (2005-06-16) - 403a

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  • accounts-with-accounts-type-full (2005-08-05) - AA

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  • legacy (2005-11-15) - 363s

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-full (2004-06-08) - AA

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  • legacy (2003-05-02) - 395

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2003-11-13) - 363s

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  • legacy (2003-12-03) - 288a

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  • legacy (2003-12-03) - 395

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  • legacy (2003-12-12) - 395

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  • legacy (2003-12-03) - 288b

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  • legacy (2002-05-09) - 288c

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  • legacy (2002-03-01) - 288a

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  • legacy (2002-03-30) - 395

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  • legacy (2002-04-02) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-06-05) - AA

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  • legacy (2002-07-05) - 288b

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  • legacy (2002-07-29) - 288a

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  • legacy (2002-08-29) - 395

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  • legacy (2002-10-14) - 288b

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  • legacy (2002-11-08) - 363s

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  • legacy (2001-10-31) - 363s

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  • accounts-with-accounts-type-full (2001-08-02) - AA

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  • legacy (2001-03-06) - 287

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  • legacy (2000-11-03) - 363s

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  • accounts-with-accounts-type-full (2000-08-10) - AA

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  • legacy (2000-07-26) - 395

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  • legacy (2000-03-28) - 395

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  • accounts-with-accounts-type-full (1999-08-26) - AA

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  • legacy (1999-10-29) - 363s

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  • legacy (1998-12-01) - 363s

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  • legacy (1998-08-25) - 288c

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  • certificate-change-of-name-company (1998-04-06) - CERTNM

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  • legacy (1998-03-26) - 395

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  • legacy (1998-02-23) - 288b

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  • miscellaneous (1997-12-11) - MISC

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  • legacy (1997-12-11) - 288a

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  • legacy (1997-12-04) - 288a

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  • legacy (1997-12-04) - 288b

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  • incorporation-company (1997-10-24) - NEWINC

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  • legacy (1997-12-04) - 287

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