| Company Name | Norysh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07808139 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2011(12 years, 6 months ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Sarah Lynn Hulme |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 November 2015) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Woodford Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2011(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | 10 Fort Road Fort Champ Guernsey St Peter Port GY1 1ZU |
Location
| Registered Address | 3 The Shrubberies George Lane London South Woodford E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £2 | Fremond Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,975 |
| Cash | £4 |
| Current Liabilities | £355 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 3 August 2015 | Application to strike the company off the register (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 14 July 2014 | Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page) |
| 14 July 2014 | Termination of appointment of Douglas James Morley Hulme as a director on 10 June 2014 (1 page) |
| 9 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 9 July 2014 | Appointment of Mrs Sarah Lynn Hulme as a director (2 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 28 June 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 29 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Incorporation
|
| 13 October 2011 | Incorporation
|