NORDIC SOFTWARE CONSULTANTS LIMITED
Overview
| Company Name | NORDIC SOFTWARE CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06034367 |
| 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 NORDIC SOFTWARE CONSULTANTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is NORDIC SOFTWARE CONSULTANTS LIMITED located?
| Registered Office Address | 59, Victoria Road Surbiton KT6 4NQ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDIC SOFTWARE CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NORDIC SOFTWARE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Samuel Karl Paul Edoh on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Edwin Draper on Dec 01, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Gary Edwin Draper on Dec 01, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Samuel Karl Paul Edoh on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary Edwin Draper on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of NORDIC SOFTWARE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Gary Edwin | Secretary | 59, Victoria Road Surbiton KT6 4NQ Surrey | British | 44621800003 | ||||||
| DRAPER, Gary Edwin | Director | 59, Victoria Road Surbiton KT6 4NQ Surrey | England | British | 44621800003 | |||||
| EDOH, Samuel Karl Paul | Director | 59, Victoria Road Surbiton KT6 4NQ Surrey | Sweden | Swedish | 130263080001 | |||||
| CARBELL, Per Staffan Roland | Secretary | Fornuddsv 115 135 52 Tyreso Sweden | Swedish | 118100400001 | ||||||
| DRAPER, Gary Edwin | Secretary | Lakeside Oak Grange Road GU4 7UF West Clandon Surrey | British | 44621800003 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| CARBELL, Per Staffan Roland | Director | Fornuddsv 115 135 52 Tyreso Sweden | Swedish | 118100400001 | ||||||
| PERTOT, Mikael | Director | Hornblasargrand 5 187 63 Taby Sweden | Swedish | 118100440001 | ||||||
| WALKER, Andrew John | Director | 41 Ringwood Avenue RH1 2DY Redhill Surrey | British | 65394640001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of NORDIC SOFTWARE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Edwin Draper | Apr 06, 2016 | 59, Victoria Road Surbiton KT6 4NQ Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Karl Paul Edoh | Apr 06, 2016 | 59, Victoria Road Surbiton KT6 4NQ Surrey | No |
Nationality: Swedish Country of Residence: Sweden | |||
Natures of Control
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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