| Company Name | Nordic Solutions (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05561544 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 29 April 2014 (9 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Edward Gidley Wright |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wreake House Farm Regent Street Thrussington Leicestershire LE7 4UB |
| Director Name | Nicolette Joya Gidley Wright |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wreake House Farm Regent Street Thrussington Leicestershire LE7 4UB |
| Secretary Name | Nicolette Joya Gidley Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wreake House Farm Regent Street Thrussington Leicestershire LE7 4UB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 4DQ |
|---|
Shareholders
| 1 at £1 | Mr Nicholas Edward Gidley Wright 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,211 |
| Cash | £525 |
| Current Liabilities | £5,699 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
| 23 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 23 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 16 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 17 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 15 August 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: clareville house 26-27 oxenden street london SW1Y 4EP (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: clareville house 26-27 oxenden street london SW1Y 4EP (1 page) |
| 6 November 2007 | Return made up to 12/09/07; full list of members (2 pages) |
| 6 November 2007 | Location of debenture register (1 page) |
| 8 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 12/09/06; full list of members (2 pages) |
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 12 October 2006 | Particulars of mortgage/charge (3 pages) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Secretary resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 17 February 2006 | Director resigned (1 page) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 12 September 2005 | Incorporation (16 pages) |
| 12 September 2005 | Incorporation (16 pages) |