co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOR-POL NORWAY LIMITED

NOR-POL NORWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOR-POL NORWAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05995918
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOR-POL NORWAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOR-POL NORWAY LIMITED located?

    Registered Office Address
    Unit 1 26 Clevland Road
    South Woodford
    E18 2AN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOR-POL NORWAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for NOR-POL NORWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Nov 30, 2014

    		2 pagesAA

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Nov 30, 2013

    		2 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 150
    		SH01

    Accounts for a dormant company made up to Nov 30, 2012

    		2 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom* on Aug 22, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Osvalt Saeve on Dec 17, 2011

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2010

    		2 pagesAA

    Registered office address changed from * Suite B, 29 Harley Street London W1G 9QR* on Aug 09, 2011

    		1 pagesAD01

    Annual return made up to Dec 17, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Nor Holding Norway Ltd as a secretary

    		2 pagesAP04

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Dec 19, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Osvalt Saeve on Dec 19, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of NOR-POL NORWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOR HOLDING NORWAY LTD
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		Secretary
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    Identification TypeEuropean Economic Area
    Registration Number992233303
    		139226750001
    SAEVE, Osvalt
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		Director
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		NorwayNorwegianDirector116799760001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOR-POL NORWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Osvald Saeve
    Lierstranda
    N-3412 Lier
    Postboks 940
    Norway
    		Jun 01, 2016
    Lierstranda
    N-3412 Lier
    Postboks 940
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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