NORSON MANAGEMENT LTD
Overview
| Company Name | NORSON MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06408268 |
| 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 NORSON MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORSON MANAGEMENT LTD located?
| Registered Office Address | 54 Portland Place W1B 1DY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORSON MANAGEMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2015 |
| Next Accounts Due On | Jul 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for NORSON MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Secretary's details changed for Broughton Secretaries Limited on Nov 02, 2016 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Broughton Secretaries Limited on Nov 02, 2016 | 1 pages | CH04 | ||||||||||
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on Oct 19, 2016 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel Yaroshevsky as a director on Dec 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicos Gavrielides as a director on Dec 24, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Athena Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of NORSON MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 United Kingdom |
| 86181860001 | ||||||||||||
| YAROSHEVSKY, Daniel | Director | H.4, Apartment 6 4638204 Herzliya Keilat Zion Street Israel | Israel | Israeli | 202997170001 | |||||||||||
| ATHENA SERVICES LIMITED | Secretary | Road Town P O Box 14 FOREIGN Tortola Trident Chambers Bvi |
| 118424080001 | ||||||||||||
| BROUGHTON SECRETARIES LIMITED | Secretary | 7 Welbeck Street W1G 9YE London | 86181860001 | |||||||||||||
| TRIDENT TRUST COMPANY (CYPRUS) LIMITED | Secretary | 29 Theklas Lyssioti Str Cassandra Centre Limassol 3731 Cyprus | 76928200005 | |||||||||||||
| GAVRIELIDES, Nicos | Director | 24 Marathonos Street Engomi Nicosia 2413 Cyprus | Cyprus | Cypriot | 70744120001 |
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