NORWEGIAN FJORD VISJON LTD

Overview

Company Name	NORWEGIAN FJORD VISJON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08637057
Jurisdiction	England/Wales
Date of Creation	Aug 05, 2013
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORWEGIAN FJORD VISJON LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NORWEGIAN FJORD VISJON LTD located?

Registered Office Address	Npc, 183 Hendre Road CF35 6PP Pencoed, Bridgend Mid Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NORWEGIAN FJORD VISJON LTD?

Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for NORWEGIAN FJORD VISJON LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 02, 2023

What are the latest filings for NORWEGIAN FJORD VISJON LTD?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2024	Registered office address changed from 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP United Kingdom to Npc, 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Apr 26, 2024	1 pages	AD01

Oct 31, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Mar 15, 2023	Confirmation statement made on Mar 02, 2023 with updates	4 pages	CS01

Jan 30, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Nov 09, 2022	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on Nov 09, 2022	1 pages	AD01

Mar 16, 2022	Confirmation statement made on Mar 02, 2022 with updates	4 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with updates	4 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Mar 10, 2020	Confirmation statement made on Mar 10, 2020 with updates	4 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 20, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Jun 11, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2019	Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on May 03, 2019	1 pages	AD01

May 03, 2019	Termination of appointment of Varjag Ltd as a secretary on May 03, 2019	1 pages	TM02

Oct 30, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Nov 14, 2017	Accounts for a dormant company made up to Aug 31, 2017	2 pages	AA

Apr 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 30, 2017	Confirmation statement made on Mar 29, 2017 with updates	5 pages	CS01

Mar 30, 2017	Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Mar 30, 2017	1 pages	AD01

Mar 30, 2017	Confirmation statement made on Aug 01, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NORWEGIAN FJORD VISJON LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAKKELUND, Mads

Aug 05, 2013

Director

0350 Oslo

Pilestredet 61

Norway

Norwegian

1966-7

Manager

180324960001

VARJAG LTD

Aug 05, 2013

May 03, 2019

Secretary

Cemetery Road

CF39 0BL Porth

United Kingdom

Identification Type	European Economic Area
Registration Number	04887693

146070370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORWEGIAN FJORD VISJON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mads Bakkelund CF35 6PP Pencoed, Bridgend Npc, 183 Hendre Road Mid Glamorgan United Kingdom	Apr 30, 2016	CF35 6PP Pencoed, Bridgend Npc, 183 Hendre Road 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.
Mads Bakkelund CF35 6PP Pencoed, Bridgend Npc, 183 Hendre Road Mid Glamorgan United Kingdom	Apr 06, 2016	CF35 6PP Pencoed, Bridgend Npc, 183 Hendre Road 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