Norson Management Ltd

Company Name	Norson Management Ltd
Company Status	Dissolved
Company Number	06408268
Category	Private Limited Company
Incorporation Date	24 October 2007(16 years, 6 months ago)
Dissolution Date	30 May 2017 (6 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	Mr Daniel Yaroshevsky
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Israeli
Status	Closed
Appointed	24 December 2014(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 30 May 2017)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Keilat Zion Street H.4, Apartment 6 Herzliya 4638204

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Closed
Appointed	24 October 2011(4 years after company formation)
Appointment Duration	5 years, 7 months (closed 30 May 2017)
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mr Nicos Gavrielides
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Role	Manager
Country of Residence	Cyprus
Correspondence Address	24 Marathonos Street Engomi Nicosia 2413 Cyprus

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2007(same day as company formation)
Correspondence Address	7 Welbeck Street London W1G 9YE

Secretary Name	Trident Trust Company (Cyprus) Limited (Corporation)
Status	Resigned
Appointed	09 November 2007(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2009)
Correspondence Address	29 Theklas Lyssioti Str Cassandra Centre Limassol 3731 Cyprus

Secretary Name	Athena Services Limited (Corporation)
Status	Resigned
Appointed	16 January 2009(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 October 2011)
Correspondence Address	PO Box 14 Trident Chambers Road Town Tortola Foreign

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£559,480
Cash	£7,269
Current Liabilities	£14,008

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Next Accounts Due	31 July 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
12 November 2016	Compulsory strike-off action has been suspended (1 page)
4 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
4 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
2 November 2016	Secretary's details changed for Broughton Secretaries Limited on 2 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (4 pages)
7 December 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 10,000 (4 pages)
25 November 2015	Termination of appointment of Nicos Gavrielides as a director on 24 December 2014 (1 page)
25 November 2015	Appointment of Mr Daniel Yaroshevsky as a director on 24 December 2014 (2 pages)
25 November 2015	Appointment of Mr Daniel Yaroshevsky as a director on 24 December 2014 (2 pages)
25 November 2015	Termination of appointment of Nicos Gavrielides as a director on 24 December 2014 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (4 pages)
17 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 10,000 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 January 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 November 2011	Termination of appointment of Athena Services Limited as a secretary (1 page)
21 November 2011	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
21 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Termination of appointment of Athena Services Limited as a secretary (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
15 September 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 September 2011	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2011	Compulsory strike-off action has been suspended (1 page)
30 July 2011	Compulsory strike-off action has been suspended (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
7 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
10 November 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
10 November 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
3 November 2009	Secretary's details changed for Athena Services Limited on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicos Gavrielides on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Nicos Gavrielides on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Nicos Gavrielides on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Athena Services Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Athena Services Limited on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
16 January 2009	Appointment terminated secretary trident trust company (cyprus) LIMITED (1 page)
16 January 2009	Appointment terminated secretary trident trust company (cyprus) LIMITED (1 page)
16 January 2009	Secretary appointed athena services LIMITED (1 page)
16 January 2009	Secretary appointed athena services LIMITED (1 page)
5 December 2008	Return made up to 24/10/08; full list of members (3 pages)
5 December 2008	Return made up to 24/10/08; full list of members (3 pages)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	New secretary appointed (1 page)
9 November 2007	New secretary appointed (1 page)
24 October 2007	Incorporation (17 pages)
24 October 2007	Incorporation (17 pages)

Norson Management Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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