| Company Name | Nortrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106593 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1987(37 years, 2 months ago) |
| Dissolution Date | 5 October 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Erik Omre Skagnaes |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 25 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 3 months (closed 05 October 2021) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Littleton Road Harrow Middlesex HA1 3SY |
| Director Name | Mrs Charlotte Henrietta Binder-Skagnaes |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 31 July 2020) |
| Role | House Wife |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Littleton Road Harrow Middlesex HA1 3SY |
| Secretary Name | Mrs Charlotte Henrietta Binder-Skagnaes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1991(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 31 July 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN |
Location
| Registered Address | 43 Littleton Road Harrow HA1 3SY |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£39,593 |
| Cash | £1,138 |
| Current Liabilities | £41,833 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 3 August 2020 | Termination of appointment of Charlotte Henrietta Binder-Skagnaes as a secretary on 31 July 2020 (1 page) |
|---|---|
| 3 August 2020 | Termination of appointment of Charlotte Henrietta Binder-Skagnaes as a director on 31 July 2020 (1 page) |
| 27 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 27 June 2020 (1 page) |
| 27 June 2020 | Secretary's details changed for Mrs Charlotte Henrietta Binder-Skagnaes on 27 June 2020 (1 page) |
| 15 April 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 1 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 27 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 27 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 31 March 2016 Statement of capital on 2016-04-11
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 19 December 2013 | Previous accounting period extended from 31 March 2013 to 30 June 2013 (1 page) |
| 8 May 2013 | Secretary's details changed for Mrs Charlotte Henrietta Binder-Skagnaes on 31 March 2013 (1 page) |
| 8 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Secretary's details changed for Mrs Charlotte Henrietta Binder-Skagnaes on 31 March 2013 (1 page) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 13 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Director's details changed for Mrs Charlotte Henrietta Binder-Skagnaes on 31 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Erik Omre Skagnaes on 31 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mr Erik Omre Skagnaes on 31 March 2010 (2 pages) |
| 28 April 2010 | Director's details changed for Mrs Charlotte Henrietta Binder-Skagnaes on 31 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 28 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 9 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 October 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 24 October 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 10 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Return made up to 31/03/01; full list of members
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| 5 April 2001 | Return made up to 31/03/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 April 2000 | Return made up to 31/03/00; full list of members
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| 13 April 2000 | Return made up to 31/03/00; full list of members
|
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 22 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 22 April 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 7 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 18 January 1996 | Delivery ext'd 3 mth 31/03/95 (2 pages) |
| 3 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 3 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |