NORTHARBOUR LIMITED
LONDON ICTNET LIMITED

Hellopages » Greater London » Enfield » N13 4XS

Company number 04092296
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address 283 GREEN LANES, LONDON, ENGLAND, N13 4XS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to 283 Green Lanes London N13 4XS on 5 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NORTHARBOUR LIMITED are www.northarbour.co.uk, and www.northarbour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Northarbour Limited is a Private Limited Company. The company registration number is 04092296. Northarbour Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of Northarbour Limited is 283 Green Lanes London England N13 4xs. The company`s financial liabilities are £4.95k. It is £-0.57k against last year. And the total assets are £17.41k, which is £3.77k against last year. CLARKE, Martin Anthony is a Director of the company. Secretary CLARKE, Anthony John has been resigned. Secretary CLARKE, Martin Anthony has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GILKS, Nathan has been resigned. Director JARROLD, Sarah Jane has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


northarbour Key Finiance

LIABILITIES £4.95k
-11%
CASH n/a
TOTAL ASSETS £17.41k
+27%
All Financial Figures

Current Directors

Director
CLARKE, Martin Anthony
Appointed Date: 31 March 2004
57 years old

Resigned Directors

Secretary
CLARKE, Anthony John
Resigned: 01 September 2011
Appointed Date: 11 July 2004
Secretary
CLARKE, Martin Anthony
Resigned: 11 July 2004
Appointed Date: 18 October 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
GILKS, Nathan
Resigned: 01 January 2004
Appointed Date: 10 June 2001
49 years old
Director
JARROLD, Sarah Jane
Resigned: 31 March 2004
Appointed Date: 18 October 2000
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Mr Martin Anthony Clarke
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Piers George Davies Fox
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHARBOUR LIMITED Events

29 Nov 2016
Confirmation statement made on 18 October 2016 with updates
05 Sep 2016
Registered office address changed from Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ to 283 Green Lanes London N13 4XS on 5 September 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 12,676.05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
30 Nov 2000
Registered office changed on 30/11/00 from: 283 green lanes palmers green london N13 4XS
24 Oct 2000
Secretary resigned
24 Oct 2000
Director resigned
24 Oct 2000
Registered office changed on 24/10/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW
18 Oct 2000
Incorporation

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