NORSVE RESOURCES LIMITED

NORSVE RESOURCES LIMITED

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

    Company NameNORSVE RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08316304
    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 NORSVE RESOURCES LIMITED?

    • Mining of other non-ferrous metal ores (07290) / Mining and Quarrying

    Where is NORSVE RESOURCES LIMITED located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    Undeliverable Registered Office AddressNo

    What were the previous names of NORSVE RESOURCES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORSVE RESOURCES PLCDec 03, 2012Dec 03, 2012

    What are the latest accounts for NORSVE RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for NORSVE RESOURCES LIMITED?

    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

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    pagesCS01

    Micro company accounts made up to Dec 31, 2015

    pagesAA

    Termination of appointment of Andrew William Jameson as a director on Sep 30, 2016

    pagesTM01

    Annual return made up to Dec 03, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2015

    Statement of capital on Dec 30, 2015

    • Capital: GBP 60,000
    SH01

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

    2 pagesAA

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration of Memorandum and Articles

    15 pagesMAR

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Annual return made up to Dec 03, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2014

    Statement of capital on Dec 11, 2014

    • Capital: GBP 60,000
    SH01

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

    2 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 60,000
    SH01

    Incorporation

    pagesNEWINC

    Who are the officers of NORSVE RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen Paul
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    Secretary
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    174092140001
    HANCOCK, Gregory George
    Charles Street
    6162 South Fremantle
    6
    Western Australia
    Australia
    Director
    Charles Street
    6162 South Fremantle
    6
    Western Australia
    Australia
    AustraliaAustralian287274420001
    WEST, Stephen Paul
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    Director
    Bettridge Road
    SW6 3QB London
    3
    United Kingdom
    United KingdomBritish,Australian83651010005
    JAMESON, Andrew William
    Hunston
    PO20 1NR Chichester
    Oakdene
    United Kingdom
    Director
    Hunston
    PO20 1NR Chichester
    Oakdene
    United Kingdom
    United KingdomBritish93866520001

    Who are the persons with significant control of NORSVE RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul West
    Bettridge Road
    SW6 3QB London
    3
    Dec 03, 2016
    Bettridge Road
    SW6 3QB London
    3
    No
    Nationality: British,Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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