London
W2 1AY
Director Name | Mr James Stewart McArthur |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 26 June 2023(28 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Merchant Square London W2 1AY |
Director Name | Knut Sevaldsen |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 August 1994(1 week, 1 day after company formation) |
Appointment Duration | 11 years, 9 months (resigned 19 May 2006) |
Role | B Director |
Correspondence Address | Nubbebakken 30 5018 Bergen Norway Foreign |
Director Name | Bjorne Overas |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 August 1994(1 week, 1 day after company formation) |
Appointment Duration | 8 months (resigned 20 April 1995) |
Role | Managing Director |
Correspondence Address | Sveveien 25 8520 Ankensstrand Norway Foreign |
Director Name | Stig Nersal |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 August 1994(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 September 1997) |
Role | A Director |
Correspondence Address | Troveien 11 Annensstrand Norway 8520 Foreign |
Director Name | Jan Leinebo |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Norweigian |
Status | Resigned |
Appointed | 19 August 1994(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 May 1999) |
Role | B Director |
Correspondence Address | Rostbakken 21 9007 Tromso Norway Foreign |
Director Name | Bjorn Kaldhol |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 August 1994(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 8 months (resigned 09 May 1999) |
Role | B Director |
Correspondence Address | Isbjornveien 74 Tromsdalen Troms 9020 Norway Foreign |
Secretary Name | Knut Sevaldsen |
---|---|
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 August 1994(1 week, 1 day after company formation) |
Appointment Duration | 6 months (resigned 16 February 1995) |
Role | Managing Director |
Correspondence Address | Nubbebakken 30 5018 Bergen Norway Foreign |
Director Name | Mr Iain Augustine Cottam |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(6 months, 1 week after company formation) |
Appointment Duration | 16 years, 7 months (resigned 30 September 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Falconhurst Oxshott Leatherhead Surrey KT22 0EW |
Secretary Name | Iain Augustine Cottam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(6 months, 1 week after company formation) |
Appointment Duration | 16 years, 7 months (resigned 30 September 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Falconhurst Oxshott Leatherhead Surrey KT22 0EW |
Director Name | Steinar Saeterdal |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 May 1995(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 12 months (resigned 12 May 2003) |
Role | Travel |
Correspondence Address | Hamsunsveg 28 8500 Narvik Norway Foreign |
Director Name | Borre Simonsen |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 18 September 1997(3 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (resigned 12 May 2003) |
Role | Company Director |
Correspondence Address | Nedre Furumoen 24 Narvik 8500 Norway Foreign |
Director Name | Arne Trengereid |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 May 1999(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 17 June 2005) |
Role | Company Director |
Correspondence Address | Groenlandsvn 52 Tromsoe 9013 Norway |
Director Name | Rolf Gunnar Monsen |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 07 May 1999(4 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 12 May 2003) |
Role | Sales And Marketing Manager |
Correspondence Address | Planetveien 18 Tomasjord 9024 Troms Norway |
Director Name | Tor Laegreid |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 May 2003(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 June 2005) |
Role | Chief Executive Officer |
Correspondence Address | Evjenveien 31b Tomasjord 9024 Norway |
Director Name | Tor Strand |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 12 May 2003(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 November 2004) |
Role | Managing Director |
Correspondence Address | Lodve Langes Gt 11 Narvik 8514 Norway |
Director Name | Jan Kildal |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 19 November 2004(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 May 2006) |
Role | Company Director |
Correspondence Address | Ovds Pb 43 8501 Narvik Narvik Foreign Norway |
Director Name | Henrik Andenaes |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 June 2005(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 November 2007) |
Role | Chief Executive Officer |
Correspondence Address | Frognerseterveien 18f 0387 Oslo Norway Foreign |
Director Name | Morten Torp |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 17 June 2005(10 years, 10 months after company formation) |
Appointment Duration | 11 months (resigned 19 May 2006) |
Role | Sales Director |
Correspondence Address | Kantasen 25 1536 Moss Norway Foreign |
Director Name | Leif Johan Overland |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 June 2006(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 October 2009) |
Role | Company Director |
Correspondence Address | Ulsrudveien 12c Oslo 0690 Foreign |
Director Name | Trond Overas |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 June 2006(11 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 20 September 2012) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Nokken 41 Tromso Norway 9016 Foreign |
Director Name | Jens Kristian Johnsen |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 26 June 2006(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 20 October 2009) |
Role | Chief Financial Officer |
Correspondence Address | Dalbergveien 5 Tromsdalen 9020 |
Director Name | Olav Fjell |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 05 November 2007(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 October 2012) |
Role | CEO |
Country of Residence | Norway |
Correspondence Address | Askeladdveien 12 Borgen N-1388 Norway |
Director Name | Hans Johannes Rood |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 04 March 2008(13 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 May 2013) |
Role | Vice President Sales |
Country of Residence | United States |
Correspondence Address | 20001 Ne Avenue 33180 Miami Florida United States |
Director Name | Mr Anders Olstad |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 24 March 2010(15 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 September 2012) |
Role | Chief Financial Officer |
Country of Residence | Norway |
Correspondence Address | Bedford House 69 - 79 Fulham High Street London SW6 3JW |
Director Name | Mrs Kathryn Jane Beadle |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2010(15 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 October 2014) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Bedford House 69 - 79 Fulham High Street London SW6 3JW |
Director Name | Mr Ole Fredrik Hienn |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 September 2012(18 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 May 2013) |
Role | Lawyer |
Country of Residence | Norway |
Correspondence Address | Bedford House 69 - 79 Fulham High Street London SW6 3JW |
Director Name | Mrs Asta Sofie Lassesen |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 September 2012(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 March 2017) |
Role | Accountant |
Country of Residence | Norway |
Correspondence Address | Bedford House 69 - 79 Fulham High Street London SW6 3JW |
Director Name | Mr Karl Magnus Wrahme |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 May 2013(18 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 May 2015) |
Role | Svp Global Sales |
Country of Residence | Norway |
Correspondence Address | PO Box 6144 1 Kirkegt Tromso Norway |
Director Name | Mr Daniel Andreas Skjeldam |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 30 May 2013(18 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 15 March 2022) |
Role | CEO |
Country of Residence | Norway |
Correspondence Address | PO Box 6144 1 Kirkegt Tromso Norway |
Director Name | Mr Magnus Borde Arkteg |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 22 December 2015(21 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 July 2019) |
Role | Accountant |
Country of Residence | Norway |
Correspondence Address | Bedford House 69 - 79 Fulham High Street London SW6 3JW |
Director Name | Mr Torleif Ernstsen |
---|---|
Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 21 March 2017(22 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 26 June 2023) |
Role | Chief Financial Officer |
Country of Residence | Norway |
Correspondence Address | Bedford House 69 - 79 Fulham High Street London SW6 3JW |
Director Name | Mr Steven Alexander Taylor |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2022(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 August 2023) |
Role | Chief Commercial Officer |
Country of Residence | Scotland |
Correspondence Address | 5 Merchant Square London W2 1AY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | norwegiancoastalvoyage.com |
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Registered Address | 5 Merchant Square London W2 1AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.000k at £1 | Hurtigruten Asa 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £989,453 |
Current Liabilities | £37,812 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 25 August 2024 (4 months, 1 week from now) |
18 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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18 August 2020 | Confirmation statement made on 11 August 2020 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 11 August 2019 with no updates (3 pages) |
5 July 2019 | Termination of appointment of Magnus Borde Arkteg as a director on 5 July 2019 (1 page) |
28 March 2019 | Full accounts made up to 31 December 2018 (20 pages) |
5 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
16 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
15 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
21 March 2017 | Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Mr Torleif Ernstsen as a director on 21 March 2017 (2 pages) |
21 March 2017 | Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017 (1 page) |
21 March 2017 | Appointment of Mr Torleif Ernstsen as a director on 21 March 2017 (2 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
26 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
22 December 2015 | Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015 (2 pages) |
22 December 2015 | Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015 (2 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (135 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (135 pages) |
8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
26 May 2015 | Termination of appointment of Karl Magnus Wrahme as a director on 26 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Karl Magnus Wrahme as a director on 26 May 2015 (1 page) |
28 October 2014 | Termination of appointment of Kathryn Jane Beadle as a director on 28 October 2014 (1 page) |
28 October 2014 | Termination of appointment of Kathryn Jane Beadle as a director on 28 October 2014 (1 page) |
6 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
6 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
5 September 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
31 May 2013 | Termination of appointment of Hans Rood as a director (1 page) |
31 May 2013 | Termination of appointment of Hans Rood as a director (1 page) |
31 May 2013 | Termination of appointment of Ole Hienn as a director (1 page) |
31 May 2013 | Termination of appointment of Ole Hienn as a director (1 page) |
30 May 2013 | Appointment of Mr Daniel Andreas Skjeldam as a director (2 pages) |
30 May 2013 | Appointment of Mr Daniel Andreas Skjeldam as a director (2 pages) |
30 May 2013 | Appointment of Mr Karl Magnus Wrahme as a director (2 pages) |
30 May 2013 | Appointment of Mr Karl Magnus Wrahme as a director (2 pages) |
31 October 2012 | Termination of appointment of Olav Fjell as a director (1 page) |
31 October 2012 | Termination of appointment of Olav Fjell as a director (1 page) |
20 September 2012 | Appointment of Mr Ole Fredrik Hienn as a director (2 pages) |
20 September 2012 | Appointment of Mrs Asta Sofie Lassesen as a director (2 pages) |
20 September 2012 | Appointment of Mrs Asta Sofie Lassesen as a director (2 pages) |
20 September 2012 | Appointment of Mr Jonathan Patrick Carter as a director (2 pages) |
20 September 2012 | Termination of appointment of Trond Overas as a director (1 page) |
20 September 2012 | Termination of appointment of Trond Overas as a director (1 page) |
20 September 2012 | Appointment of Mr Ole Fredrik Hienn as a director (2 pages) |
20 September 2012 | Termination of appointment of Anders Olstad as a director (1 page) |
20 September 2012 | Appointment of Mr Jonathan Patrick Carter as a director (2 pages) |
20 September 2012 | Termination of appointment of Anders Olstad as a director (1 page) |
6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (7 pages) |
6 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (7 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (13 pages) |
10 November 2011 | Termination of appointment of Iain Cottam as a secretary (1 page) |
10 November 2011 | Termination of appointment of Iain Cottam as a secretary (1 page) |
10 November 2011 | Termination of appointment of Iain Cottam as a director (1 page) |
10 November 2011 | Termination of appointment of Iain Cottam as a director (1 page) |
28 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
21 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (8 pages) |
21 September 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (8 pages) |
21 September 2011 | Registered office address changed from 3 Shortlands London W6 8NE on 21 September 2011 (1 page) |
21 September 2011 | Registered office address changed from 3 Shortlands London W6 8NE on 21 September 2011 (1 page) |
27 October 2010 | Director's details changed for Trond Overas on 11 August 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages) |
27 October 2010 | Secretary's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages) |
27 October 2010 | Director's details changed for Hans Johannes Rood on 11 August 2010 (2 pages) |
27 October 2010 | Director's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages) |
27 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (8 pages) |
27 October 2010 | Director's details changed for Trond Overas on 11 August 2010 (2 pages) |
27 October 2010 | Director's details changed for Hans Johannes Rood on 11 August 2010 (2 pages) |
27 October 2010 | Director's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages) |
27 October 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (8 pages) |
21 April 2010 | Appointment of Mr Anders Olstad as a director (2 pages) |
21 April 2010 | Appointment of Mrs Kathryn Beadle as a director (2 pages) |
21 April 2010 | Appointment of Mr Anders Olstad as a director (2 pages) |
21 April 2010 | Appointment of Mrs Kathryn Beadle as a director (2 pages) |
23 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
23 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
12 November 2009 | Termination of appointment of Jens Johnsen as a director (1 page) |
12 November 2009 | Termination of appointment of Leif Overland as a director (1 page) |
12 November 2009 | Termination of appointment of Jens Johnsen as a director (1 page) |
12 November 2009 | Termination of appointment of Leif Overland as a director (1 page) |
19 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
19 August 2009 | Return made up to 11/08/09; full list of members (5 pages) |
9 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
9 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
19 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
19 August 2008 | Return made up to 11/08/08; full list of members (5 pages) |
12 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
12 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
12 March 2008 | Director appointed hans johannes rood (2 pages) |
12 March 2008 | Director appointed hans johannes rood (2 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | New director appointed (2 pages) |
12 November 2007 | Director resigned (1 page) |
24 August 2007 | Return made up to 11/08/07; no change of members (8 pages) |
24 August 2007 | Return made up to 11/08/07; no change of members (8 pages) |
29 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
29 March 2007 | Full accounts made up to 31 December 2006 (14 pages) |
1 September 2006 | Return made up to 11/08/06; full list of members (8 pages) |
1 September 2006 | Return made up to 11/08/06; full list of members (8 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
23 June 2006 | Company name changed scandinavian travel service limi ted\certificate issued on 23/06/06 (2 pages) |
23 June 2006 | Company name changed scandinavian travel service limi ted\certificate issued on 23/06/06 (2 pages) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
6 June 2006 | Director resigned (1 page) |
9 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
9 May 2006 | Full accounts made up to 31 December 2005 (12 pages) |
30 August 2005 | Return made up to 11/08/05; full list of members (8 pages) |
30 August 2005 | Return made up to 11/08/05; full list of members (8 pages) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | Director resigned (1 page) |
5 July 2005 | New director appointed (2 pages) |
5 July 2005 | New director appointed (2 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | Director resigned (1 page) |
24 December 2004 | New director appointed (1 page) |
24 December 2004 | New director appointed (1 page) |
19 August 2004 | Return made up to 11/08/04; full list of members (8 pages) |
19 August 2004 | Return made up to 11/08/04; full list of members (8 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
7 September 2003 | Return made up to 11/08/03; full list of members (9 pages) |
7 September 2003 | Return made up to 11/08/03; full list of members (9 pages) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | New director appointed (1 page) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | New director appointed (1 page) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | New director appointed (1 page) |
31 August 2003 | Director resigned (1 page) |
31 August 2003 | New director appointed (1 page) |
23 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
16 August 2002 | Return made up to 11/08/02; full list of members (9 pages) |
16 August 2002 | Return made up to 11/08/02; full list of members (9 pages) |
8 July 2002 | Ad 07/06/02--------- £ si 500000@1=500000 £ ic 50000/550000 (2 pages) |
8 July 2002 | Resolutions
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8 July 2002 | Resolutions
|
8 July 2002 | Ad 07/06/02--------- £ si 500000@1=500000 £ ic 50000/550000 (2 pages) |
8 July 2002 | £ nc 500000/1000000 07/06/02 (1 page) |
8 July 2002 | £ nc 500000/1000000 07/06/02 (1 page) |
3 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
3 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 October 2001 | Registered office changed on 10/10/01 from: 2 berghem mews blythe road london W14 0HN (1 page) |
10 October 2001 | Registered office changed on 10/10/01 from: 2 berghem mews blythe road london W14 0HN (1 page) |
11 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
11 September 2001 | Return made up to 11/08/01; full list of members (8 pages) |
10 April 2001 | Full group accounts made up to 31 December 2000 (24 pages) |
10 April 2001 | Full group accounts made up to 31 December 2000 (24 pages) |
12 September 2000 | Return made up to 11/08/00; full list of members (8 pages) |
12 September 2000 | Return made up to 11/08/00; full list of members (8 pages) |
1 August 2000 | Company name changed norwegian coastal voyage LIMITED\certificate issued on 01/08/00 (2 pages) |
1 August 2000 | Company name changed norwegian coastal voyage LIMITED\certificate issued on 01/08/00 (2 pages) |
5 April 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
5 April 2000 | Full group accounts made up to 31 December 1999 (22 pages) |
19 October 1999 | Return made up to 11/08/99; full list of members (8 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Return made up to 11/08/99; full list of members (8 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | Director resigned (1 page) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
12 October 1999 | New director appointed (2 pages) |
6 April 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
6 April 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
28 January 1999 | Minutes of the meeting (1 page) |
28 January 1999 | £ nc 50000/500000 15/01/97 (1 page) |
28 January 1999 | Resolutions
|
28 January 1999 | £ nc 50000/500000 15/01/97 (1 page) |
28 January 1999 | Resolutions
|
28 January 1999 | Minutes of the meeting (1 page) |
28 January 1999 | Ad 15/01/97--------- £ si 450000@1 (2 pages) |
28 January 1999 | Ad 15/01/97--------- £ si 450000@1 (2 pages) |
24 September 1998 | Return made up to 11/08/98; full list of members
|
24 September 1998 | Return made up to 11/08/98; full list of members
|
18 April 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
18 April 1998 | Full group accounts made up to 31 December 1997 (23 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | New director appointed (2 pages) |
29 January 1998 | Director resigned (1 page) |
29 January 1998 | Director resigned (1 page) |
28 October 1997 | Return made up to 11/08/97; full list of members
|
28 October 1997 | Return made up to 11/08/97; full list of members
|
3 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
3 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
7 January 1997 | Registered office changed on 07/01/97 from: 15 berghem mews blythe road hammersmith london, W14 0HN (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 15 berghem mews blythe road hammersmith london, W14 0HN (1 page) |
1 October 1996 | Return made up to 11/08/96; no change of members (6 pages) |
1 October 1996 | Return made up to 11/08/96; no change of members (6 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | Return made up to 11/08/95; full list of members
|
6 October 1995 | Return made up to 11/08/95; full list of members
|
6 October 1995 | New director appointed (2 pages) |
21 March 1995 | Director's particulars changed (2 pages) |
21 March 1995 | Director's particulars changed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
28 September 1994 | Resolutions
|
28 September 1994 | Resolutions
|
28 September 1994 | Memorandum and Articles of Association (19 pages) |
28 September 1994 | Memorandum and Articles of Association (19 pages) |