NORLAND PEARCE SINCLAIR LIMITED
Company is dissolved
General Information
NAME
NORLAND PEARCE SINCLAIR LIMITED
COMPANY NUMBER
05286440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
15/11/2004
(20 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2017
ACCOUNTS MADE UP TO
31/07/2016
KEEP INFORMED
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PREVIOUS NAMES
15/11/2004
07/06/2017
VAST LTD
LONDON
NW9 5QF
14 Calreton House
Boulevard Drive
London
NW9 5QF
NW9 5QF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 28/10/2020 | Nataliia Fox (919267850) has left the board |
| 28/10/2020 | New Board Member Juana Josefina Yanez (927053249) Appointed |
Credit Risk Overview
Want to learn more about NORLAND PEARCE SINCLAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORLAND PEARCE SINCLAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORLAND PEARCE SINCLAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 9024 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 3979 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 1341 |
View Report |
|
Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1166 |
View Report |
|
Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 28/10/2020 | Nataliia Fox (919267850) has left the board |
| 28/10/2020 | New Board Member Juana Josefina Yanez (927053249) Appointed |
| 22/12/2017 | Nataliia Fox (921848416) has left the board |
| 22/12/2017 | New Board Member Nataliia Fox (919267850) Appointed |
| 16/06/2017 | Nataliia Fox (923302780) has left the board |
| 16/06/2017 | New Board Member Nataliia Fox (921848416) Appointed |
| 11/06/2017 | New Annual Return filed |
| 09/06/2017 | James Andrew Thain (920868974) has left the board |
| 09/06/2017 | New Board Member Nataliia Fox (923302780) Appointed |
| 09/06/2017 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Board Member James Andrew Thain (920868974) Appointed |
| 03/06/2016 | Waris Khan (917893530) has left the board |
| 03/06/2016 | NOMINEE DIRECTOR LTD (990002350) has left the board |
| 03/06/2016 | NOMINEE SECRETARIES LTD (990002351) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 08/07/2013 | Edwina Coales (914684965) has left the board |
| 08/07/2013 | New Board Member Waris Khan (917893530) Appointed |
| 26/02/2013 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
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