Dissolved
Dissolved 2014-04-29
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Home > England & Wales Companies > NORDIC SOLUTIONS (UK) LIMITED
Company Information for NORDIC SOLUTIONS (UK) LIMITED
HAYMARKET, LONDON, WC2H,
|
Company Registration Number
 05561544 Private Limited Company
Dissolved 2014-04-29 |
Company Overview
About Nordic Solutions (uk) Ltd
NORDIC SOLUTIONS (UK) LIMITED was founded on 2005-09-12 and had its registered office in Haymarket. The company was dissolved on the 2014-04-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NORDIC SOLUTIONS (UK) LIMITED | |
| Legal Registered Office | |
| HAYMARKET LONDON | |
Filing Information
| Company Number | 05561544 | |
|---|---|---|
| Date formed | 2005-09-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-04-29 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-17 08:14:04 |
| Companies House |
|
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Company Officers of NORDIC SOLUTIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NICOLETTE JOYA GIDLEY WRIGHT |
||
NICHOLAS EDWARD GIDLEY WRIGHT |
||
NICOLETTE JOYA GIDLEY WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NICHOLAS WRIGHT LIMITED | Director | 1993-10-01 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| PACIFIC SILK (UK) LIMITED | Director | 1993-10-01 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| HIGH FASHION (UK) LIMITED | Director | 1993-10-01 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
| SQ EQUESTRIAN PRODUCTS LIMITED | Director | 1992-09-01 | CURRENT | 1989-02-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 23/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/09/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/09/11 FULL LIST | |
| AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
| AR01 | 10/09/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| AA | 30/09/06 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: CLAREVILLE HOUSE 26-27 OXENDEN STREET LONDON SW1Y 4EP | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NORDIC SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-14 |
Fines / Sanctions
No fines or sanctions have been issued against NORDIC SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of NORDIC SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NORDIC SOLUTIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for NORDIC SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORDIC SOLUTIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NORDIC SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | NORDIC SOLUTIONS (UK) LIMITED | Event Date | 2014-01-14 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NORDIC SOLUTIONS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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