| Company Name | Nordic Equestrian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09192460 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 8 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Roy Wilhelm HØIÅS |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 12 Bj. BjØRnsonsvei Sofiemyr 1412 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Correspondence Address | The Plaza Commercial Centre 4th Floor Bisazza Street Sliema Slm1640 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2015(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 August 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hogen Invest As 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 30 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 30 August 2016 (1 page) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 October 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 14 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 14 October 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 11 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 11 February 2015 (2 pages) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|