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NORDIC SOFA LTD

NORDIC SOFA LTD

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

    • Overview

    Company NameNORDIC SOFA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09399895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NORDIC SOFA LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORDIC SOFA LTD located?

    Registered Office Address
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORDIC SOFA LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NORDIC SOFA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		16 pagesLIQ14

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from 4th Floor Allan House 10 John Princess Street London W1G 0AH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on Mar 14, 2018

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 23, 2017

    		LRESEX

    Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 4th Floor Allan House 10 John Princess Street London W1G 0AH on Nov 22, 2017

    		1 pagesAD01

    Director's details changed for Mr Bo Sjoholm on Sep 11, 2017

    		2 pagesCH01

    Registration of charge 093998950001, created on Apr 18, 2017

    		27 pagesMR01

    legacy

    		21 pagesRP04CS01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2017Clarification A second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 17/02/2017

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Line Engmann Kristensen as a director on Oct 21, 2015

    		1 pagesTM01

    Director's details changed for Mr Bo Sjoholm on Jul 25, 2015

    		2 pagesCH01

    Appointment of Mr Bo Sjoholm as a director on Jan 26, 2015

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 21, 2015

    Statement of capital on Jan 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORDIC SOFA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SJOHOLM, Bo
    East Poultry Avenue
    EC1A 9PT London
    1st Floor, 1
    England
    		Director
    East Poultry Avenue
    EC1A 9PT London
    1st Floor, 1
    England
    		EnglandBritishDirector153500210012
    KRISTENSEN, Line Engmann
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		Director
    Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    5
    Berkshire
    United Kingdom
    		DenmarkDanishNurse190506700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORDIC SOFA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Engmann Kristensen
    Kensal Road
    W10 5BN London
    Unit 307, 222
    		Apr 06, 2016
    Kensal Road
    W10 5BN London
    Unit 307, 222
    		No
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ennovators Ventures Ltd
    Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    5
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Jupiter House
    Calleva Park
    RG7 8NN Aldermaston
    5
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Ltd
    Country RegisteredEngland
    Legal AuthorityThe Uk Companies Act
    Place RegisteredEngland And Wales
    Registration Number08956646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does NORDIC SOFA LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 18, 2017
    Delivered On Apr 26, 2017
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 26, 2017Registration of a charge (MR01)
    View Detailed Information on Charges

    Does NORDIC SOFA LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 23, 2017Commencement of winding up
    Apr 18, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Marco Piacquadio
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    4th Floor Allan House 10 John Princes Street
    W1G 0AH London
    Lloyd Edward Hinton
    Allan House 10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House 10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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