| Company Name | NUF & Nuf Fru Blom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06445988 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2007(16 years, 4 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ove Lerdahl |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Bakke Vei 7 Oslo 0281 Norway |
| Director Name | Sissel Markhus |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bakkeveien 7 Oslo 0281 Norway |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2007(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall St James London SW1Y 5EA |
| Secretary Name | Cefalon Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 2008(10 months, 4 weeks after company formation) |
| Appointment Duration | 3 months (resigned 28 January 2009) |
| Correspondence Address | Cefalon Place 1 Warwick Row London SW1E 5ER |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(1 year, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 26 January 2010) |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 January 2010 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders Statement of capital on 2009-12-17
|
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 3 February 2009 | Registered office changed on 03/02/2009 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 3 February 2009 | Registered office changed on 03/02/2009 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 28 January 2009 | Appointment Terminated Secretary cefalon legal LTD (1 page) |
| 28 January 2009 | Appointment terminated secretary cefalon legal LTD (1 page) |
| 28 January 2009 | Secretary appointed aston corporate secretarial services LIMITED (1 page) |
| 28 January 2009 | Secretary appointed aston corporate secretarial services LIMITED (1 page) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
| 29 October 2008 | Appointment terminated secretary stron legal services LTD (1 page) |
| 29 October 2008 | Appointment Terminated Secretary stron legal services LTD (1 page) |
| 29 October 2008 | Secretary appointed cefalon legal LTD (1 page) |
| 29 October 2008 | Secretary appointed cefalon legal LTD (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 24 October 2008 | Registered office changed on 24/10/2008 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from stron house 100 pall mall london SW1Y 5EA (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from stron house 100 pall mall london SW1Y 5EA (1 page) |
| 5 December 2007 | Incorporation (13 pages) |
| 5 December 2007 | Incorporation (13 pages) |