NORDIC VENTURE PARTNER LTD

NORDIC VENTURE PARTNER LTD

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

    Company NameNORDIC VENTURE PARTNER LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07025375
    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 NORDIC VENTURE PARTNER LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORDIC VENTURE PARTNER LTD located?

    Registered Office Address
    8 St James Square/ Clubhouse 8 St. James's Square
    Clubhouse
    SW1Y 4JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORDIC VENTURE PARTNER LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NORDIC VENTURE PARTNER LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 21, 2016 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Registered office address changed from 11-14 Grafton Street Grafton Street London W1S 4EW to 8 st James Square/ Clubhouse 8 st. James's Square Clubhouse London SW1Y 4JU on Jun 28, 2018

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2015

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Sep 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Sep 30, 2014

    2 pagesAA

    Registered office address changed from C/O Apartment 3.01 43-48 Dover Street London England W1S 4FF to 11-14 Grafton Street Grafton Street London W1S 4EW on Dec 04, 2015

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Sep 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Compulsory strike-off action has been discontinued

    pagesDISS40

    Who are the officers of NORDIC VENTURE PARTNER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVEAU, Carsten Keld
    8 St. James's Square
    Clubhouse
    SW1Y 4JU London
    8 St James Square/ Clubhouse
    England
    Director
    8 St. James's Square
    Clubhouse
    SW1Y 4JU London
    8 St James Square/ Clubhouse
    England
    EnglandDanish140925160003
    SPRINGATE, David
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    Secretary
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    168525030001
    COSEC DIRECT LIMITED
    Catherine Place
    SW1E 6DY London
    35
    Secretary
    Catherine Place
    SW1E 6DY London
    35
    Identification TypeEuropean Economic Area
    Registration Number04631900
    103401560002
    HANOVER REGISTRAR SERVICES LTD
    Haverstock Hill
    NW3 4QG London
    201
    England
    Secretary
    Haverstock Hill
    NW3 4QG London
    201
    England
    134103230001
    LONBEI WORLDWIDE SERVICES LTD
    c/o Mr Dickon Springate
    Fox Street
    ME7 1HH Gillingham
    23
    Kent
    England
    Secretary
    c/o Mr Dickon Springate
    Fox Street
    ME7 1HH Gillingham
    23
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number08262723
    175333220001
    JOHAL, Jagdish Singh
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    Director
    Welbeck Street
    W1G 8DR London
    39
    United Kingdom
    EnglandBritish87544080005

    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