NA CLEARING COMPANY LIMITED
LONDON

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Company number 07202088
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 27 December 2015 to 26 December 2015. The most likely internet sites of NA CLEARING COMPANY LIMITED are www.naclearingcompany.co.uk, and www.na-clearing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Na Clearing Company Limited is a Private Limited Company. The company registration number is 07202088. Na Clearing Company Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Na Clearing Company Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Director SAUNDERS, Ian William has been resigned. Director THORNHILL, Andrew Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 02 June 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 02 June 2011
80 years old

Resigned Directors

Director
SAUNDERS, Ian William
Resigned: 25 March 2010
Appointed Date: 25 March 2010
60 years old

Director
THORNHILL, Andrew Robert
Resigned: 02 June 2011
Appointed Date: 25 March 2010
82 years old

NA CLEARING COMPANY LIMITED Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

...
... and 16 more events
07 Jun 2011
Termination of appointment of Andrew Thornhill as a director
29 Mar 2011
Annual return made up to 25 March 2011 with full list of shareholders
10 Sep 2010
Appointment of Mr Andrew Robert Thornhill as a director
10 Sep 2010
Termination of appointment of Ian Saunders as a director
25 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NA CLEARING COMPANY LIMITED Charges

9 December 2011
Deed of charge over credit balances
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…