| Company Name | Nordic Elements (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07626481 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
| Dissolution Date | 12 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Helle Moyna |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | St Marys 54 Booterstown Avenue Booterstown Dublin Ireland |
| Secretary Name | Mrs Helle Moyna |
|---|---|
| Status | Closed |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Marys 54 Booterstown Avenue Dublin Ireland |
Contact
| Website | www.nordicelements.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74985757 |
| Telephone region | London |
Location
| Registered Address | Unit M The Old Imperial Laundry 71 Warriner Gardens London SW11 4XW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helle Moyna 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,995 |
| Cash | £91 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 19 January 2015 | Application to strike the company off the register (3 pages) |
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 12 June 2014 | Secretary's details changed for Mrs Helle Moyna on 1 June 2014 (1 page) |
| 12 June 2014 | Secretary's details changed for Mrs Helle Moyna on 1 June 2014 (1 page) |
| 12 June 2014 | Director's details changed for Mrs Helle Moyna on 1 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mrs Helle Moyna on 1 June 2014 (2 pages) |
| 12 June 2014 | Director's details changed for Mrs Helle Moyna on 1 June 2014 (2 pages) |
| 12 June 2014 | Secretary's details changed for Mrs Helle Moyna on 1 June 2014 (1 page) |
| 10 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 June 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Registered office address changed from 93 Mallinson Road London SW11 1BL United Kingdom on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 93 Mallinson Road London SW11 1BL United Kingdom on 2 September 2011 (1 page) |
| 2 September 2011 | Registered office address changed from 93 Mallinson Road London SW11 1BL United Kingdom on 2 September 2011 (1 page) |
| 9 May 2011 | Incorporation (23 pages) |
| 9 May 2011 | Incorporation (23 pages) |