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NAROCCA LIMITED - WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, NORTH FINCHLEY, United Kingdom
Company Information
- Company registration number
- 04124231
- Country
- United Kingdom
- Registered Address
- WINNINGTON HOUSE
- 2 WOODBERRY GROVE
- LONDON
- NORTH FINCHLEY
- N12 0DR WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, NORTH FINCHLEY, N12 0DR UK
Management
- Managing Directors
- DAMIAN JAMES CALDERBANK
- Company secretaries
- FINCHLEY SECRETARIES LIMITED
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2000-12-13
- Dissolved on
- 2013-07-16
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HIGHTRADE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2013-01-20
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NAROCCA LIMITED Company Description
- NAROCCA LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04124231. It was registered 2000-12-13. It was previously called HIGHTRADE LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-20.It can be contacted at Winnington House .
Get NAROCCA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Narocca Limited - WINNINGTON HOUSE, 2 WOODBERRY GROVE, LONDON, NORTH FINCHLEY, United Kingdom
- 2000-12-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-07-16) - GAZ2(A)
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20/01/13 FULL LIST (2013-02-19) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-04-02) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2013-03-21) - DS01
keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-03) - AA
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20/01/12 FULL LIST (2012-02-20) - AR01
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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20/01/11 FULL LIST (2011-02-11) - AR01
keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-12-01) - AA
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REGISTERED OFFICE CHANGED ON 06/09/2010 FROM (2010-09-06) - AD01
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13/12/09 FULL LIST (2010-01-07) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2009-01-06) - 363a
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DIRECTOR APPOINTED MARTIN JOHN ALLEN (2009-01-15) - 288a
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SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED (2009-01-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR JEFFREY MARGOLIS (2009-01-15) - 288b
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APPOINTMENT TERMINATED SECRETARY CAROLINE SCANLON (2009-01-15) - 288b
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM (2009-01-20) - 287
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APPOINTMENT TERMINATED DIRECTOR MARTIN ALLEN (2009-02-13) - 288b
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COMPANY NAME CHANGED HIGHTRADE LIMITED (2009-03-05) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-03-09) - MEM/ARTS
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-04) - AA
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DIRECTOR APPOINTED DAMIAN CALDERBANK (2009-02-13) - 288a
keyboard_arrow_right 2008
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31/12/07 TOTAL EXEMPTION FULL (2008-09-24) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-18) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2007-01-16) - 363s
keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 (2006-09-25) - AA
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-13) - AA
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SECRETARY RESIGNED (2005-05-12) - 288b
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s
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NEW SECRETARY APPOINTED (2005-05-10) - 288a
keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-29) - AA
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SECRETARY RESIGNED (2004-07-28) - 288b
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NEW SECRETARY APPOINTED (2004-07-28) - 288a
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NEW SECRETARY APPOINTED (2004-02-25) - 288a
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SECRETARY RESIGNED (2004-02-25) - 288b
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-18) - AA
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2003-01-09) - 363s
keyboard_arrow_right 2002
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS (2002-01-07) - 363a
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM: (2002-11-19) - 287
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NEW SECRETARY APPOINTED (2002-11-19) - 288a
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NEW DIRECTOR APPOINTED (2002-11-19) - 288a
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SECRETARY RESIGNED (2002-11-19) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 (2002-12-13) - AA
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DIRECTOR RESIGNED (2002-11-19) - 288b
keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-14) - 288b
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NEW DIRECTOR APPOINTED (2001-12-14) - 288a
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NEW SECRETARY APPOINTED (2001-02-19) - 288a
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NEW DIRECTOR APPOINTED (2001-02-19) - 288a
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S80A AUTH TO ALLOT SEC 13/12/00 (2001-01-31) - (W)ELRES
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DELIVERY EXT'D 3 MTH 31/12/01 (2001-01-24) - 244
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S80A AUTH TO ALLOT SEC 13/12/00 (2001-01-24) - (W)ELRES
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AD 13/12/00--------- (2001-01-24) - 88(2)R
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S386 DIS APP AUDS 13/12/00 (2001-01-24) - (W)ELRES
keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-12-15) - 288b
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INCORPORATION DOCUMENTS (2000-12-13) - NEWINC