NORD ALLIANCE LIMITED
Overview
| Company Name | NORD ALLIANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05603728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORD ALLIANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORD ALLIANCE LIMITED located?
| Registered Office Address | 2nd Floor 13 John Prince's Street W1G 0JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORD ALLIANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for NORD ALLIANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Ms Louise Brown on Oct 16, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Omega Agents Limited as a secretary on Oct 01, 2014 | 2 pages | AP04 | ||||||||||
Appointment of Louise Brown as a director on Oct 01, 2014 | 2 pages | AP01 | ||||||||||
Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB United Kingdom to 2Nd Floor 13 John Prince's Street London W1G 0JR on Oct 07, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Anthony Mark Westmoreland as a director on Oct 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Corporate Secretaries Limited as a secretary on Oct 01, 2014 | 1 pages | TM02 | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 26, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Who are the officers of NORD ALLIANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMEGA AGENTS LIMITED | Secretary | John Prince's Street 2nd Floor W1G 0JR London 13 England |
| 101766400001 | ||||||||||
| BROWN, Louise | Director | 13 John Prince's Street W1G 0JR London 2nd Floor | Cyprus | British | Company Director | 190659010003 | ||||||||
| CORPORATE SECRETARIES LIMITED | Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 50811810004 | |||||||||||
| UNITRUST CORPORATE SERVICES LIMITED | Secretary | Unit 1 115a Trafalgar Road Greenwich SE10 9TS London | 89132920012 | |||||||||||
| LOWSECK, David Jonathan | Director | Bel Ombre Mahe Seychelles | Seychelles | Australian | Director | 175254210001 | ||||||||
| VELIKORODNYY, Andrey | Director | 356 App. 80 Mira Street Stavropol Russian Federation | Russian | Director | 110737910001 | |||||||||
| WESTMORELAND, Anthony Mark | Director | 4th Floor Lawford House Albert Place N3 1RL London | United Kingdom | British | Manager | 95559420001 |
Who are the persons with significant control of NORD ALLIANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nikolay Skotnikov | Apr 06, 2016 | 13 John Prince's Street W1G 0JR London 2nd Floor | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0