| Company Name | Norskale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08221132 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 5 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Mr Pierre Max Marmignon |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Chief Technology Officer |
| Country of Residence | France |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
| Director Name | Mr Patrick Thierry Philippe Andre Christian Lalanne |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 03 December 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 November 2015) |
| Role | Business Development Manager |
| Country of Residence | France |
| Correspondence Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
| Director Name | Mr Olivier Abel Marschalik |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 September 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | France |
| Correspondence Address | 10-18 Union Street London SE1 1SZ |
Contact
| Website | www.norskale.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 5.1k at £1 | Pierre Max Marmignon 51.00% Ordinary |
|---|---|
| 2.5k at £1 | Olivier Abel Marschalik 25.00% Ordinary |
| 240 at £1 | Graham Norfolk 2.40% Ordinary A |
| 1.1k at £1 | Michael Welling 10.80% Ordinary A |
| 1.1k at £1 | Paula Foxall 10.80% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£247,215 |
| Cash | £17,466 |
| Current Liabilities | £95,946 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 November 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2015 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 5 August 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 22 August 2014 | Registered office address changed from 10-18 Union Street London SE1 1SZ to C/O Harrisons Business Recovery and Insolvency London Limited 4Th Floor 25 Shaftesbury Avenue London W1D 7EQ on 22 August 2014 (2 pages) |
| 22 August 2014 | Registered office address changed from 10-18 Union Street London SE1 1SZ to C/O Harrisons Business Recovery and Insolvency London Limited 4Th Floor 25 Shaftesbury Avenue London W1D 7EQ on 22 August 2014 (2 pages) |
| 18 August 2014 | Resolutions
|
| 18 August 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2014 | Statement of affairs with form 4.19 (5 pages) |
| 11 August 2014 | Appointment of receiver or manager (4 pages) |
| 11 August 2014 | Appointment of receiver or manager (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 6 December 2013 | Appointment of Patrick Thierry Philippe Andre Christian Lalanne as a director (3 pages) |
| 6 December 2013 | Appointment of Patrick Thierry Philippe Andre Christian Lalanne as a director (3 pages) |
| 6 December 2013 | Termination of appointment of Olivier Marschalik as a director (2 pages) |
| 6 December 2013 | Termination of appointment of Olivier Marschalik as a director (2 pages) |
| 3 December 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 21 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 21 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 21 November 2012 | Resolutions
|
| 21 November 2012 | Resolutions
|
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 20 November 2012 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 19 September 2012 | Incorporation (19 pages) |
| 19 September 2012 | Incorporation (19 pages) |