Nordbeck Creative Limited

Company Name	Nordbeck Creative Limited
Company Status	Dissolved
Company Number	06880420
Category	Private Limited Company
Incorporation Date	17 April 2009(15 years ago)
Dissolution Date	11 September 2018 (5 years, 7 months ago)
Previous Name	APTI Research Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Fredrik Nordbeck
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Closed
Appointed	17 April 2009(same day as company formation)
Role	Graphic Designer
Country of Residence	Sweden
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Miss Lynn Hatzius
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Closed
Appointed	15 September 2014(5 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (closed 11 September 2018)
Role	Artist And Illustrator
Country of Residence	England
Correspondence Address	Edebyvagen 78 17893 Drorrningholm Sweden

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Northcote Road Croydon Surrey CR0 2HT

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2009(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	nordbeckcreative.com
Email address	[email protected]

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Fredrik Nordbeck 50.00% Ordinary
1 at £1	Lynn Hatzius 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,743
Cash	£36,593
Current Liabilities	£18,067

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

11 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2018	First Gazette notice for voluntary strike-off (1 page)
19 June 2018	Application to strike the company off the register (3 pages)
18 May 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
30 January 2018	Unaudited abridged accounts made up to 30 April 2017 (8 pages)
12 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 April 2016	Director's details changed for Fredrik Nordbeck on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Fredrik Nordbeck on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Miss Lynn Hatzius on 1 April 2016 (2 pages)
26 April 2016	Director's details changed for Miss Lynn Hatzius on 1 April 2016 (2 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
25 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 2 (3 pages)
22 April 2016	Director's details changed for Fredrik Nordbeck on 1 April 2016 (2 pages)
22 April 2016	Director's details changed for Fredrik Nordbeck on 1 April 2016 (2 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
30 September 2014	Appointment of Miss Lynn Hatzius as a director on 15 September 2014 (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2 (3 pages)
30 September 2014	Appointment of Miss Lynn Hatzius as a director on 15 September 2014 (2 pages)
30 September 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2 (3 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (3 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
10 April 2013	Company name changed apti research LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
10 April 2013	Company name changed apti research LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
20 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
20 December 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 April 2012	Director's details changed for Fredrik Nordbeck on 18 April 2011 (2 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Director's details changed for Fredrik Nordbeck on 18 April 2011 (2 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (15 pages)
22 June 2011	Annual return made up to 17 April 2011 with a full list of shareholders (15 pages)
21 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
21 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
5 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (9 pages)
1 May 2009	Director appointed frederick nordbeck (2 pages)
1 May 2009	Director appointed frederick nordbeck (2 pages)
20 April 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
20 April 2009	Appointment terminated director dunstana davies (1 page)
20 April 2009	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
20 April 2009	Appointment terminated director dunstana davies (1 page)
17 April 2009	Incorporation (19 pages)
17 April 2009	Incorporation (19 pages)

Nordbeck Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London