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NORWEGIAN SPA LTD

NORWEGIAN SPA LTD

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

    • Overview

    Company NameNORWEGIAN SPA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07362804
    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 NORWEGIAN SPA LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORWEGIAN SPA LTD located?

    Registered Office Address
    71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORWEGIAN SPA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NORWEGIAN SPA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 14, 2016 with updates

    		5 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 14, 2015

    		1 pagesAD01

    Annual return made up to Sep 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		5 pagesAR01

    Current accounting period extended from Sep 30, 2011 to Dec 31, 2011

    		1 pagesAA01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 01, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of NORWEGIAN SPA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    		Secretary
    B
    NO 1352 Kolsas
    Kolsaslia 30
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    HO, Madeleine Xuyen
    NO 3048 Drammen
    Rodgt.48
    Norway
    		Director
    NO 3048 Drammen
    Rodgt.48
    Norway
    		NorwayNorwegian153809290001
    STRAND, Stian
    NO 3048 Drammen
    Rodgt.48
    Norway
    		Director
    NO 3048 Drammen
    Rodgt.48
    Norway
    		NorwayNorwegian153809300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWEGIAN SPA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stian Strand
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		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