NANODAY LTD

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

    Company NameNANODAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07382715
    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 NANODAY LTD?

    • Other software publishing (58290) / Information and communication

    Where is NANODAY 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 NANODAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for NANODAY 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

    1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 20, 2017 with updates

    4 pagesCS01

    Termination of appointment of Espen Michael Larod as a director on Feb 13, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    6 pagesCS01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL 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

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: NOK 1,334
    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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2014

    Statement of capital on Sep 10, 2014

    • Capital: NOK 1,334
    SH01

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

    2 pagesAA

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

    2 pagesAA

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: NOK 1,334
    SH01

    Statement of capital following an allotment of shares on Oct 12, 2010

    • Capital: NOK 1,334
    3 pagesSH01

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

    6 pagesAR01

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

    2 pagesAA

    Who are the officers of NANODAY 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 TypeUK Limited Company
    Registration Number04887693
    146070370001
    HALVORSEN, Vidar Gylthe
    NO 0374 Oslo
    Tuengen Alle 21
    Norway
    Director
    NO 0374 Oslo
    Tuengen Alle 21
    Norway
    NorwayNorwegian154269920001
    MOE, Ivar
    NO 1387 Asker
    Gamle Leangvei 22
    Norway
    Director
    NO 1387 Asker
    Gamle Leangvei 22
    Norway
    NorwayNorwegian154269900001
    LAROD, Espen Michael
    NO 0552 Oslo
    Thv. Meyers Gate 79b
    Norway
    Director
    NO 0552 Oslo
    Thv. Meyers Gate 79b
    Norway
    NorwayNorwegian109681410001

    Who are the persons with significant control of NANODAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivar Moe
    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 25% but not more than 50% of the shares in the company.
    Harris Utne
    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 25% but not more than 50% of the shares in the company.

    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