| Company Name | Nicolai Offersen Holding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08885078 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2014(10 years, 2 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Directors
| Director Name | Ms Lene Offersen |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | 4 Strandvangen Karlslunde 2690 Denmark |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 February 2014(same day as company formation) |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 February 2014(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2014(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £4,001 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2015 | Application to strike the company off the register (3 pages) |
| 25 April 2015 | Application to strike the company off the register (3 pages) |
| 12 April 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 12 April 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
| 11 March 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (3 pages) |
| 11 March 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (3 pages) |
| 4 March 2014 | Appointment of Lene Offersen as a director (3 pages) |
| 4 March 2014 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
| 4 March 2014 | Appointment of Lene Offersen as a director (3 pages) |
| 4 March 2014 | Appointment of Compsec K & R Limited as a secretary (3 pages) |
| 21 February 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 February 2014 (2 pages) |
| 21 February 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 21 February 2014 (2 pages) |
| 18 February 2014 | Termination of appointment of John Cowdry as a director (1 page) |
| 18 February 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 18 February 2014 | Termination of appointment of John Cowdry as a director (1 page) |
| 18 February 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|
| 10 February 2014 | Incorporation Statement of capital on 2014-02-10
|