Nordic Venture Partner Ltd

Company Name	Nordic Venture Partner Ltd
Company Status	Dissolved
Company Number	07025375
Category	Private Limited Company
Incorporation Date	21 September 2009(14 years, 7 months ago)
Dissolution Date	5 January 2021 (3 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Carsten Keld Leveau
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Danish
Status	Closed
Appointed	21 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St James Square/ Clubhouse 8 St. James's Square Clubhouse London SW1Y 4JU

Director Name	Mr Jagdish Singh Johal
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Welbeck Street London W1G 8DR

Secretary Name	Mr David Springate
Status	Resigned
Appointed	26 March 2012(2 years, 6 months after company formation)
Appointment Duration	9 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Secretary Name	Hanover Registrar Services Ltd (Corporation)
Status	Resigned
Appointed	21 September 2009(same day as company formation)
Correspondence Address	201 Haverstock Hill London NW3 4QG

Secretary Name	Cosec Direct Limited (Corporation)
Status	Resigned
Appointed	26 January 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 2012)
Correspondence Address	35 Catherine Place London SW1E 6DY

Secretary Name	Lonbei Worldwide Services Ltd (Corporation)
Status	Resigned
Appointed	01 January 2013(3 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2013)
Correspondence Address	23 Fox Street Gillingham Kent ME7 1HH

Location

Registered Address	8 St James Square/ Clubhouse 8 St. James's Square Clubhouse London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Damask N.v. 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,484
Current Liabilities	£2,000

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 January 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2018	Compulsory strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
30 June 2018	Compulsory strike-off action has been discontinued (1 page)
28 June 2018	Registered office address changed from 11-14 Grafton Street Grafton Street London W1S 4EW to 8 st James Square/ Clubhouse 8 st. James's Square Clubhouse London SW1Y 4JU on 28 June 2018 (1 page)
28 June 2018	Confirmation statement made on 21 September 2016 with updates (4 pages)
28 June 2018	Micro company accounts made up to 30 September 2016 (2 pages)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
15 September 2016	Micro company accounts made up to 30 September 2015 (2 pages)
15 September 2016	Micro company accounts made up to 30 September 2015 (2 pages)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
31 August 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
5 December 2015	Compulsory strike-off action has been discontinued (1 page)
4 December 2015	Micro company accounts made up to 30 September 2014 (2 pages)
4 December 2015	Registered office address changed from C/O Apartment 3.01 43-48 Dover Street London England W1S 4FF to 11-14 Grafton Street Grafton Street London W1S 4EW on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from C/O Apartment 3.01 43-48 Dover Street London England W1S 4FF to 11-14 Grafton Street Grafton Street London W1S 4EW on 4 December 2015 (1 page)
4 December 2015	Micro company accounts made up to 30 September 2014 (2 pages)
4 December 2015	Registered office address changed from C/O Apartment 3.01 43-48 Dover Street London England W1S 4FF to 11-14 Grafton Street Grafton Street London W1S 4EW on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
4 December 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (3 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
12 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
12 December 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (3 pages)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
8 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
7 October 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 April 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
3 April 2014	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (3 pages)
11 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Compulsory strike-off action has been discontinued (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
26 October 2013	Compulsory strike-off action has been discontinued (1 page)
24 October 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 May 2013	Termination of appointment of Lonbei Worldwide Services Ltd as a secretary (1 page)
20 May 2013	Termination of appointment of Lonbei Worldwide Services Ltd as a secretary (1 page)
28 January 2013	Appointment of Lonbei Worldwide Services Ltd as a secretary (2 pages)
28 January 2013	Appointment of Lonbei Worldwide Services Ltd as a secretary (2 pages)
28 January 2013	Termination of appointment of Jagdish Johal as a director (1 page)
28 January 2013	Registered office address changed from 39 Welbeck Street London W1G 8DR United Kingdom on 28 January 2013 (1 page)
28 January 2013	Registered office address changed from 39 Welbeck Street London W1G 8DR United Kingdom on 28 January 2013 (1 page)
28 January 2013	Termination of appointment of Jagdish Johal as a director (1 page)
7 January 2013	Termination of appointment of David Springate as a secretary (1 page)
7 January 2013	Termination of appointment of David Springate as a secretary (1 page)
23 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
13 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 April 2012	Appointment of Mr David Springate as a secretary (1 page)
20 April 2012	Director's details changed for Mr Carsten Keld Leveau on 1 December 2011 (2 pages)
20 April 2012	Appointment of Mr David Springate as a secretary (1 page)
20 April 2012	Director's details changed for Mr Carsten Keld Leveau on 1 December 2011 (2 pages)
20 April 2012	Director's details changed for Mr Jagdish Singh Johal on 24 January 2012 (2 pages)
20 April 2012	Director's details changed for Mr Jagdish Singh Johal on 24 January 2012 (2 pages)
20 April 2012	Director's details changed for Mr Carsten Keld Leveau on 1 December 2011 (2 pages)
27 March 2012	Registered office address changed from 35 Catherine Place London SW1E 6DY on 27 March 2012 (1 page)
27 March 2012	Registered office address changed from 35 Catherine Place London SW1E 6DY on 27 March 2012 (1 page)
27 March 2012	Termination of appointment of Cosec Direct Limited as a secretary (1 page)
27 March 2012	Termination of appointment of Cosec Direct Limited as a secretary (1 page)
24 January 2012	Appointment of Mr Jagdish Singh Johal as a director (2 pages)
24 January 2012	Appointment of Mr Jagdish Singh Johal as a director (2 pages)
6 December 2011	Director's details changed for Mr Carsten Keld Leveau on 19 September 2011 (2 pages)
6 December 2011	Director's details changed for Mr Carsten Keld Leveau on 19 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Closec Direct Limited on 21 September 2011 (2 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Secretary's details changed for Closec Direct Limited on 21 September 2011 (2 pages)
25 July 2011	Amended accounts made up to 30 September 2010 (3 pages)
25 July 2011	Amended accounts made up to 30 September 2010 (3 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 February 2011	Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 3 February 2011 (2 pages)
3 February 2011	Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 3 February 2011 (2 pages)
3 February 2011	Appointment of Closec Direct Limited as a secretary (3 pages)
3 February 2011	Appointment of Closec Direct Limited as a secretary (3 pages)
3 February 2011	Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 3 February 2011 (2 pages)
21 September 2010	Director's details changed for Carsten Keld Leveau on 1 October 2009 (2 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
21 September 2010	Director's details changed for Carsten Keld Leveau on 1 October 2009 (2 pages)
21 September 2010	Director's details changed for Carsten Keld Leveau on 1 October 2009 (2 pages)
20 March 2010	Termination of appointment of Hanover Registrar Services Ltd as a secretary (1 page)
20 March 2010	Termination of appointment of Hanover Registrar Services Ltd as a secretary (1 page)
21 September 2009	Incorporation (12 pages)
21 September 2009	Incorporation (12 pages)

Nordic Venture Partner Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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