NL
NORTHMAST LIMITED
DissolvedCompany number 08277027
London · Incorporated 1 November 2012
3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE
Last updated on 19 September 2026
Other business support service activities n.e.c. · SIC 82990
Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2012
Company overview
NORTHMAST LIMITED was a private limited company incorporated on 1 November 2012 and registered in England and Wales and dissolved on 21 January 2020. Its registered office is at 3rd Floor, 5 Lloyd's Avenue, London, EC3N 3AE. Its principal activity is other business support service activities n.e.c. (SIC 82990).
Mr Andrea Reitano is a person with significant control who exercises significant influence or control. Five former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 27 September 2018. Companies House holds 32 filings for this company, most recently a gazette filing on 21 January 2020.
Compliance
Annual accounts
Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Officers
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary
· Resigned
19 November 2012
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director
· Resigned
19 November 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary
· Resigned
1 November 2012
PJ
PURDON, Jonathan Gardner
Director
· Resigned
1 November 2012
ZD
ZINONOS, Despoina
Director
· Resigned
1 November 2012
No active officers on record.
Persons with significant control
PS
Mr Andrea Reitano
Born October 1993
Significant Influence Or Control
6 April 2016
Funding
1 funding round22 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Gazette Dissolved Compulsory
Gazette
21 January 2020
View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 December 2019
View
Gazette Notice Compulsory
Gazette
5 November 2019
View
Termination Secretary Company With Name Termination Date
Officers
13 March 2019
View
Termination Director Company With Name Termination Date
Officers
13 March 2019
View
Termination Director Company With Name Termination Date
Officers
13 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
8 May 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017
View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017
View
Gazette Filings Brought Up To Date
Gazette
14 December 2016
View
Gazette Notice Compulsory
Gazette
13 December 2016
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 November 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015
View
Change Person Director Company With Change Date
Officers
13 November 2014
View
Change Corporate Secretary Company With Change Date
Officers
13 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013
View
Appoint Person Director Company With Name
Officers
16 January 2013
View
Capital Allotment Shares
Capital
19 December 2012
View
Change Account Reference Date Company Current Extended
Accounts
26 November 2012
View
Appoint Corporate Secretary Company With Name
Officers
20 November 2012
View
Appoint Corporate Director Company With Name
Officers
20 November 2012
View
Change Registered Office Address Company With Date Old Address
Address
20 November 2012
View
Termination Director Company With Name
Officers
20 November 2012
View
Termination Secretary Company With Name
Officers
20 November 2012
View
Incorporation Company
Incorporation
1 November 2012
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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