| Company Name | POS Nordic Norshop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07680883 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2011(12 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 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 | Knut Olav Heggelien |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2011(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Knut Olav Heggelien 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 13 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 10 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 29 June 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Knut Olav Heggelien as a person with significant control on 19 June 2017 (2 pages) |
| 29 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 29 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Notification of Knut Olav Heggelien as a person with significant control on 19 June 2017 (2 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-10-12
|
| 12 October 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-10-12
|
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 14 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 14 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 14 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 10 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 10 September 2015 | Director's details changed for Knut Olav Heggelien on 24 June 2015 (2 pages) |
| 10 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 10 September 2015 | Director's details changed for Knut Olav Heggelien on 24 June 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 10 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 10 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-10
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Knut Olav Heggelien on 12 June 2012 (2 pages) |
| 9 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Director's details changed for Knut Olav Heggelien on 12 June 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 19 July 2011 | Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
| 23 June 2011 | Incorporation (22 pages) |
| 23 June 2011 | Incorporation (22 pages) |