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Company Information for

NORDIC SOFA LTD

EXCHANGE HOUSE 494, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 2EA,
Company Registration Number
09399895
Private Limited Company
Liquidation

Company Overview

About Nordic Sofa Ltd
NORDIC SOFA LTD was founded on 2015-01-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Nordic Sofa Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORDIC SOFA LTD
 
Legal Registered Office
EXCHANGE HOUSE 494
MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 2EA
 
Filing Information
Company Number 09399895
Company ID Number 09399895
Date formed 2015-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204099036  
Last Datalog update: 2018-09-05 02:46:40
Primary Source:Companies House
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Companies with same name NORDIC SOFA LTD
The following companies were found which have the same name as NORDIC SOFA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NORDIC SOFA LTD Unknown

Company Officers of NORDIC SOFA LTD

Current Directors
Officer Role Date Appointed
BO SJOHOLM
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ENGMANN KRISTENSEN
 Director 2015-01-21 2015-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BO SJOHOLM EUMBC LIMITED Director 2017-02-08 CURRENT 2003-12-03 Active - Proposal to Strike off
BO SJOHOLM BONO GROUP LTD Director 2015-10-12 CURRENT 2015-10-12 Active
BO SJOHOLM TRENDRATING LTD Director 2015-01-30 CURRENT 2015-01-30 Active
BO SJOHOLM EUROPEAN FOREST PRODUCTS LTD Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
BO SJOHOLM DREAM ZEBRA LTD Director 2014-09-02 CURRENT 2014-08-29 Liquidation
BO SJOHOLM BULGARIAN ORCHARDS LTD Director 2014-06-05 CURRENT 2014-02-21 Active - Proposal to Strike off
BO SJOHOLM CUMOCASA UK LTD Director 2014-06-04 CURRENT 2014-06-04 Dissolved 2016-07-12
BO SJOHOLM JURATE LTD Director 2014-06-04 CURRENT 2014-06-04 Active
BO SJOHOLM CD (87) LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
BO SJOHOLM NORDIC PARTNERS LTD Director 2014-02-19 CURRENT 2014-02-19 Active
BO SJOHOLM SUREWX LIMITED Director 2014-02-04 CURRENT 2013-09-23 Active
BO SJOHOLM EIKON CONSULTING LTD Director 2013-08-20 CURRENT 2013-08-20 Active
BO SJOHOLM 4M GLOBE MANAGEMENT LIMITED Director 2013-06-16 CURRENT 2001-11-05 Active
BO SJOHOLM VANTAGE CORPORATE MANAGEMENT LTD Director 2013-01-29 CURRENT 2013-01-29 Dissolved 2015-12-29
BO SJOHOLM SWORDFISH UK HOLDING LTD Director 2013-01-16 CURRENT 2013-01-16 Active - Proposal to Strike off
BO SJOHOLM MONDANO LTD Director 2012-11-06 CURRENT 2012-11-06 Liquidation
BO SJOHOLM XPQ 34 LTD. Director 2012-10-18 CURRENT 1995-12-15 Liquidation
BO SJOHOLM TELECOMMUNICATION EXPERTS LIMITED Director 2012-04-16 CURRENT 2011-04-13 Active
BO SJOHOLM ABJ INVESTMENTS LTD Director 2012-03-16 CURRENT 2012-03-16 Active - Proposal to Strike off
BO SJOHOLM GLOBAL RACING ADVERTISEMENT LTD Director 2012-02-23 CURRENT 2012-01-23 Dissolved 2018-04-24
BO SJOHOLM JUBIII LTD Director 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
BO SJOHOLM INTRINSIC INVESTMENTS LTD Director 2010-10-07 CURRENT 2006-02-03 Active
BO SJOHOLM EIKON MANAGEMENT LTD Director 2010-08-17 CURRENT 2004-07-07 Active

More director information

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.

DateDocument TypeDocument Description
2018-06-05LIQ06NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009516
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCESS STREET LONDON W1G 0AH
2017-12-12LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN
2017-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 11/09/2017
2017-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093998950001
2017-02-17RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2017
2017-02-03LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS0121/01/17 STATEMENT OF CAPITAL GBP 100
2017-01-27RES12VARYING SHARE RIGHTS AND NAMES
2017-01-27RES01ADOPT ARTICLES 30/12/2016
2016-11-10AA31/12/15 TOTAL EXEMPTION FULL
2016-05-19AA01PREVSHO FROM 31/01/2016 TO 31/12/2015
2016-01-22AR0121/01/16 FULL LIST
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR LINE KRISTENSEN
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BO SJOHOLM / 25/07/2015
2015-01-27AP01DIRECTOR APPOINTED MR BO SJOHOLM
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to NORDIC SOFA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-01-11
Resolutions for Winding-up2017-11-29
Appointment of Liquidators2017-11-29
Fines / Sanctions
No fines or sanctions have been issued against NORDIC SOFA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORDIC SOFA LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORDIC SOFA LTD

Intangible Assets
Patents
We have not found any records of NORDIC SOFA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORDIC SOFA LTD
Trademarks
We have not found any records of NORDIC SOFA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORDIC SOFA LTD. 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 (47910 - Retail sale via mail order houses or via Internet) as NORDIC SOFA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORDIC SOFA LTD 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 TypeResolutions for Winding-up
Defending partyNORDIC SOFA LTDEvent Date2017-11-23
At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 23 November 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1.That the Company be wound up voluntarily and 2.That Lloyd Hinton FIPA (IP Number 9516) and Marco Piacquadio MIPA (IP Number 19910) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company Contact details: Lloyd Hinton FIPA (IP Number 9516 ) and Marco Piacquadio MIPA (IP Number 19910 ) Liquidator , of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Amiel Gottlieb, amielgottlieb@insolveplus.com , 0207 495 2348. B Sjoholm , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNORDIC SOFA LTDEvent Date2017-11-23
Liquidator's name and address: Lloyd Hinton FIPA and Marco Piacquadio MIPA both of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyNORDIC SOFA LTDEvent Date2017-11-23
NOTICE IS GIVEN that the creditors of the above named Company, which was wound up voluntarily on 23 November 2017, are required, on or before 9 March 2018 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Joint Liquidators: Marco Piacquadio (IP No 19910 ) and Lloyd Hinton , (IP No 9516 ) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Date of appointment: 23 November 2017 For further details contact: Amiel Gottlieb on 020 7495 2348 or by email at amielgottlieb@insolveplus.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORDIC SOFA LTD 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 SOFA LTD any grants or awards.
Ownership
    We could not find any group structure information
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