Nansen Advertising Limited

Company Name	Nansen Advertising Limited
Company Status	Dissolved
Company Number	08001157
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Nansen Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Lars Eivind Kreken
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 March 2018(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 October 2021)
Role	Company Director
Country of Residence	Norway
Correspondence Address	15 Wergelandsveien Oslo 0167

Director Name	Mr Michael Jaderlind
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	109-111 Farringdon Road London EC1R 3BW

Director Name	Mr Mats Hellstrom
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2013(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	109-11 Farringdon Road London EC1R 3BW

Contact

Website	www.nansen.com

Location

Registered Address	Sweden House 5 Upper Montagu Street London W1H 2AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£160,538
Cash	£53,573
Current Liabilities	£537,723

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Small
Accounts Year End	31 October

Charges

14 August 2012	Delivered on: 24 August 2012 Persons entitled: Satila Property UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The separate interest bearing deposit account and the sum of Â£49,848 and any other sums standing to the credit of the separate designated bank account. Outstanding

14 August 2012

Delivered on: 24 August 2012
Persons entitled: Satila Property UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The separate interest bearing deposit account and the sum of Â£49,848 and any other sums standing to the credit of the separate designated bank account.
Outstanding

Filing History

19 October 2021	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2021	First Gazette notice for voluntary strike-off (1 page)
22 July 2021	Application to strike the company off the register (1 page)
30 December 2020	Notification of Lars Eivind Kreken as a person with significant control on 6 April 2016 (2 pages)
30 December 2020	Notification of Making Waves Group Ab as a person with significant control on 6 April 2016 (1 page)
12 October 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
22 September 2020	Accounts for a small company made up to 30 April 2016 (7 pages)
22 September 2020	Accounts for a small company made up to 30 April 2019 (5 pages)
22 September 2020	Accounts for a small company made up to 30 April 2018 (5 pages)
22 September 2020	Accounts for a small company made up to 30 April 2017 (5 pages)
6 February 2020	Registered office address changed from 109-111 Farringdon Road London EC1R 3BW to Sweden House 5 Upper Montagu Street London W1H 2AG on 6 February 2020 (1 page)
16 January 2019	Appointment of Lars Eivind Kreken as a director on 5 March 2018 (3 pages)
16 January 2019	Restoration by order of the court (3 pages)
16 January 2019	Termination of appointment of Mats Hellstrom as a director on 5 March 2018 (2 pages)
16 January 2019	Termination of appointment of Michael Jaderlind as a director on 5 March 2018 (2 pages)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
12 April 2016	First Gazette notice for voluntary strike-off (1 page)
4 April 2016	Application to strike the company off the register (3 pages)
4 April 2016	Application to strike the company off the register (3 pages)
14 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
14 January 2016	Accounts for a small company made up to 30 April 2015 (5 pages)
20 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 2 (4 pages)
20 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 2 (4 pages)
20 October 2015	Statement of capital following an allotment of shares on 7 October 2015 GBP 2 (4 pages)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 October 2015	Statement of capital on 7 October 2015 GBP 2.00 (4 pages)
7 October 2015	Solvency Statement dated 07/10/15 (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 2.00 (4 pages)
7 October 2015	Solvency Statement dated 07/10/15 (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement by Directors (1 page)
7 October 2015	Statement of capital on 7 October 2015 GBP 2.00 (4 pages)
7 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2015	Director's details changed for Mr Michael Jaderlind on 24 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Michael Jaderlind on 24 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Michael JÃ¤derlind on 24 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Michael JÃ¤derlind on 24 April 2015 (2 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
22 January 2015	Accounts for a small company made up to 30 April 2014 (5 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
11 April 2014	Director's details changed for Mr Michael JÃ¤derlind on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Michael JÃ¤derlind on 11 April 2014 (2 pages)
11 April 2014	Registered office address changed from 109-11 Farringdon Road London EC1R 3BW England on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from 109-11 Farringdon Road London EC1R 3BW England on 11 April 2014 (1 page)
24 December 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
24 December 2013	Accounts for a small company made up to 30 April 2013 (5 pages)
1 October 2013	Appointment of Mr Mats Hellstrom as a director (2 pages)
1 October 2013	Appointment of Mr Mats Hellstrom as a director (2 pages)
13 May 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
13 May 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (1 page)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
17 April 2013	Director's details changed for Mr Michael JÃ¤derlind on 1 February 2013 (2 pages)
17 April 2013	Director's details changed for Mr Michael JÃ¤derlind on 1 February 2013 (2 pages)
17 April 2013	Director's details changed for Mr Michael JÃ¤derlind on 1 February 2013 (2 pages)
18 March 2013	Registered office address changed from Winchester House 259-269 Old Marylebone Road 6Th Floor London NW1 5RA England on 18 March 2013 (1 page)
18 March 2013	Registered office address changed from Winchester House 259-269 Old Marylebone Road 6Th Floor London NW1 5RA England on 18 March 2013 (1 page)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)