NORHUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNORHUB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06222032
    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 NORHUB LIMITED?

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

    Where is NORHUB LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORHUB LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for NORHUB LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NORHUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Mar 23, 2015

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    6 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    6 pagesAR01

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

    2 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of K.O.P. Invest Limited as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    The resignation of kop 15/11/2010
    RES14

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

    2 pagesAA

    Director's details changed for Verksmesteren Limited on Oct 02, 2009

    2 pagesCH02

    Appointment of Lars Hommelhaug as a director

    2 pagesAP01

    Annual return made up to Apr 23, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2009

    2 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Apr 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages288c

    Incorporation

    14 pagesNEWINC

    Who are the officers of NORHUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMMELHAUG, Lars
    A
    Lykkestien
    7053 Ranheim
    2
    Soer-Troendelag
    Norway
    Director
    A
    Lykkestien
    7053 Ranheim
    2
    Soer-Troendelag
    Norway
    NorwayNorwegianDirector109818630001
    LSM INVEST LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Director
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    120834410002
    MIATOBB HOLDING AS
    Knausveien 23
    Tornes I Romsdal
    Moere Og Romsdal
    6443
    Norway
    Director
    Knausveien 23
    Tornes I Romsdal
    Moere Og Romsdal
    6443
    Norway
    120834390001
    STRON LEGAL SERVICES LTD.
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    Secretary
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    106708550003
    K.O.P. INVEST LIMITED
    Suite 1.7
    1 Warwick Row
    SW1E 5ER London
    Director
    Suite 1.7
    1 Warwick Row
    SW1E 5ER London
    120834400001

    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