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Northern Son Ltd

Northern Son Ltd is a dissolved company incorporated on 1 April 2021 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Northern Son Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
13308730
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
867 Welbeck Road
Newcastle Upon Tyne
NE6 4JQ
United Kingdom
Address changed on 30 Apr 2024 (1 year 5 months ago)
Previous address was 5 Woodhay Avenue Middlesbrough TS5 4QD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Force Ltd
Mr Travis Tolga Burgaz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Apr 2022
For period 30 Mar30 Apr 2022
Traded for 13 months
Cash in Bank
£35
Turnover
Unreported
Employees
1
Total Assets
£69.71K
Total Liabilities
-£76.97K
Net Assets
-£7.26K
Debt Ratio (%)
110%
Latest Activity
Compulsory Dissolution
1 Year Ago on 17 Sep 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Apr 2024
Ozgur Burgaz (PSC) Resigned
1 Year 5 Months Ago on 29 Apr 2024
Mr Travis Tolga Burgaz Appointed
1 Year 5 Months Ago on 29 Apr 2024
Ozgur Burgaz Resigned
1 Year 5 Months Ago on 29 Apr 2024
Travis Tolga Burgaz (PSC) Appointed
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Restoration Application Submitted
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Termination of appointment of Ozgur Burgaz as a director on 29 April 2024
Submitted on 1 May 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 1 May 2024
Appointment of Mr Travis Tolga Burgaz as a director on 29 April 2024
Submitted on 1 May 2024
Cessation of Ozgur Burgaz as a person with significant control on 29 April 2024
Submitted on 1 May 2024
Notification of Travis Tolga Burgaz as a person with significant control on 29 April 2024
Submitted on 30 Apr 2024
Registered office address changed from 5 Woodhay Avenue Middlesbrough TS5 4QD United Kingdom to 867 Welbeck Road Newcastle upon Tyne NE6 4JQ on 30 April 2024
Submitted on 30 Apr 2024
Administrative restoration application
Submitted on 6 Dec 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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