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Northpine Tanning 1 Ltd

Northpine Tanning 1 Ltd is a dissolved company incorporated on 6 July 2023 with the registered office located in London, Greater London. Northpine Tanning 1 Ltd was registered 2 years 2 months ago.
Status
Dissolved
Dissolved on 19 August 2025 (20 days ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
14984623
Private limited company
Age
2 years 2 months
Incorporated 6 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Sandra Field
Director • Secretary • British • Lives in UK • Born in Aug 1958
Vikki Field
Director • Director • British • Lives in Scotland • Born in Mar 1987
Ronald Neil Genther
Director • British • Lives in UK • Born in May 1982
Northpine Group Ltd
PSC
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Mutual Companies
Northpine Smart Solutions Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
Northpine Construction Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
Northpine Management Services Ltd
Sandra Field and Ronald Neil Genther are mutual people.
Active
OSG Westhill Ltd
Ronald Neil Genther and Vikki Field are mutual people.
Active
AB12 GP Ltd
Sandra Field is a mutual person.
Active
Northpine Property Group Ltd
Sandra Field is a mutual person.
Active
Northpine Tanning 2 Ltd
Sandra Field is a mutual person.
Active
AB12 004 Ltd
Ronald Neil Genther is a mutual person.
Active
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Financials
Northpine Tanning 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
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Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
20 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Vikki Field Resigned
10 Months Ago on 1 Nov 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 12 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Miss Vikki Field Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Ronald Neil Genther Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sandra Field Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Vikki Field as a director on 1 November 2024
Submitted on 12 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 12 Oct 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 11 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Termination of appointment of Sandra Field as a secretary on 1 July 2024
Submitted on 26 Jul 2024
Termination of appointment of Sandra Field as a director on 1 July 2024
Submitted on 26 Jul 2024
Appointment of Miss Vikki Field as a director on 1 July 2024
Submitted on 26 Jul 2024
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Repayment History
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