Company NameNordic Financial Limited
Company StatusDissolved
Company Number03896989
CategoryPrivate Limited Company
Incorporation Date20 December 1999(24 years, 4 months ago)
Dissolution Date8 October 2002 (21 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDidier Spuhler
Date of BirthMay 1952 (Born 72 years ago)
NationalitySwiss
StatusClosed
Appointed29 December 1999(1 week, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 08 October 2002)
RoleLawyer
Correspondence Address25 Avenue De La Harpe
1007 Lausanne
Switzerland
Foreign
Secretary NameMr Peter Charles Sells
NationalityBritish
StatusClosed
Appointed29 December 1999(1 week, 2 days after company formation)
Appointment Duration2 years, 9 months (closed 08 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Byne Road
Sydenham
London
SE26 5JF
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed20 December 1999(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressAldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

8 October 2002Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002First Gazette notice for compulsory strike-off (1 page)
6 March 2002Secretary resigned (1 page)
30 March 2001Return made up to 20/12/00; full list of members (5 pages)
3 October 2000Accounting reference date extended from 31/12/00 to 31/05/01 (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000Ad 29/12/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
21 February 2000New director appointed (2 pages)
6 February 2000Director resigned (1 page)
6 February 2000Secretary resigned (1 page)
6 February 2000Registered office changed on 06/02/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3LJ (1 page)
20 December 1999Incorporation (21 pages)