| Company Name | Norwick Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012316 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 4 months ago) |
| Dissolution Date | 23 April 2008 (16 years ago) |
| Previous Name | Overseas Business Advisors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Groupwise Limited (Corporation) |
|---|---|
| Date of Birth | June 1999 (Born 24 years ago) |
| Status | Closed |
| Appointed | 27 February 2001(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 April 2008) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
| Secretary Name | LS Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 February 2001(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 23 April 2008) |
| Correspondence Address | 20 Applegarth Road London W14 0HY |
| Director Name | Yuriy Lemberg |
|---|---|
| Date of Birth | June 1953 (Born 71 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 15 Tulip Lane New York 11791 |
| Director Name | Linda Simmons |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 11 The Shrubberies George Lane London E18 1BD |
| Secretary Name | Lisa Tomkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Station Road London E4 7BE |
| Director Name | Dominique Goutchkoff |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 May 1996(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 December 1999) |
| Role | Manager |
| Correspondence Address | 354 Rue Des Pralets Ornex 01210 |
| Secretary Name | Forth Trustees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Correspondence Address | 12 The Shrubberies George Lane London E18 1BD |
| Director Name | Trumpwise Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 February 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1999(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 27 February 2001) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
Location
| Registered Address | S 401 29-30 Margaret Street London W1W 8SA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 23 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Application for striking-off (1 page) |
| 20 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 14 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 13 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 17 March 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 31 March 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 8 March 2004 | Amended accounts made up to 31 January 2003 (7 pages) |
| 17 December 2003 | Resolutions
|
| 17 December 2003 | Nc inc already adjusted 26/02/03 (1 page) |
| 17 December 2003 | Ad 26/02/03--------- £ si 750000@1 (2 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 27 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 14 March 2002 | Return made up to 09/03/02; full list of members
|
| 7 December 2001 | Registered office changed on 07/12/01 from: 1 knightrider court london EC4V 5JU (1 page) |
| 5 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 21 May 2001 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 19 April 2001 | New director appointed (3 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | Director resigned (1 page) |
| 19 April 2001 | Secretary resigned (1 page) |
| 6 April 2001 | Return made up to 09/03/01; full list of members
|
| 20 January 2001 | Director's particulars changed (1 page) |
| 20 January 2001 | Secretary's particulars changed (1 page) |
| 2 January 2001 | Registered office changed on 02/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page) |
| 16 November 2000 | Delivery ext'd 3 mth 31/01/00 (2 pages) |
| 15 March 2000 | Resolutions
|
| 15 March 2000 | Nc inc already adjusted 31/01/00 (1 page) |
| 15 March 2000 | Ad 31/01/00--------- £ si 999999@1 (2 pages) |
| 15 March 2000 | Return made up to 09/03/00; change of members (12 pages) |
| 21 February 2000 | Return made up to 20/01/00; full list of members (10 pages) |
| 7 January 2000 | New director appointed (5 pages) |
| 30 December 1999 | Resolutions
|
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | Secretary resigned (1 page) |
| 24 December 1999 | Director resigned (1 page) |
| 24 December 1999 | Registered office changed on 24/12/99 from: 12 the shrubberies george lane london E18 1BD (1 page) |
| 17 December 1999 | Company name changed overseas business advisors limit ed\certificate issued on 17/12/99 (2 pages) |
| 23 May 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 23 May 1999 | Resolutions
|
| 26 April 1999 | Return made up to 20/01/99; full list of members (6 pages) |
| 16 April 1998 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
| 9 March 1998 | Return made up to 20/01/98; no change of members (4 pages) |
| 10 October 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
| 18 March 1997 | Return made up to 20/01/97; no change of members (6 pages) |
| 7 January 1997 | Director resigned (1 page) |
| 7 January 1997 | New director appointed (2 pages) |
| 22 October 1996 | Resolutions
|
| 22 October 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 16 May 1996 | Return made up to 20/01/96; full list of members (8 pages) |
| 16 May 1996 | Secretary resigned (1 page) |
| 16 May 1996 | Director resigned (1 page) |
| 14 February 1996 | New secretary appointed (2 pages) |
| 14 February 1996 | New director appointed (2 pages) |