NORMA OPERA TOURING LIMITED

NORMA OPERA TOURING LIMITED

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

    Company NameNORMA OPERA TOURING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09412817
    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 NORMA OPERA TOURING LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is NORMA OPERA TOURING LIMITED located?

    Registered Office Address
    3 Pancras Square
    N1C 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMA OPERA TOURING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for NORMA OPERA TOURING 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

    Confirmation statement made on Feb 03, 2020 with updates

    4 pagesCS01

    Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on Dec 05, 2019

    2 pagesPSC05

    Termination of appointment of Marek Victor Filipiak as a director on Nov 29, 2019

    1 pagesTM01

    Appointment of Mr Robert Mcelroy as a director on Nov 29, 2019

    2 pagesAP01

    Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to 3 Pancras Square London N1C 4AG on Dec 03, 2019

    1 pagesAD01

    Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on Nov 29, 2019

    2 pagesPSC05

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

    9 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    4 pagesCS01

    Director's details changed for Marek Victor Filipiak on Oct 25, 2018

    2 pagesCH01

    Director's details changed for Sally Henrietta Davies on Oct 25, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Abolanle Abioye on Jul 23, 2018

    1 pagesCH03

    Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on Jul 23, 2018

    1 pagesAD01

    Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on Jul 23, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    20 pagesAA

    Confirmation statement made on Feb 03, 2018 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Termination of appointment of Ingrid Mary Anne Sutej as a director on Mar 11, 2016

    1 pagesTM01

    Appointment of Sally Henrietta Davies as a director on Mar 11, 2016

    2 pagesAP01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 1
    SH01

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

    1 pagesAA01

    Who are the officers of NORMA OPERA TOURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABIOYE, Abolanle
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    Secretary
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    194525310001
    DAVIES, Sally Henrietta
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    United KingdomBritishDirector198093810001
    MCELROY, Robert
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    EnglandAustralianCfo264917390001
    FILIPIAK, Marek Victor
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    Director
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    GermanyBritishAccountant194525300001
    SUTEJ, Ingrid Mary Anne
    Avonmore Road
    W14 8TS London
    Beaumont House
    United Kingdom
    Director
    Avonmore Road
    W14 8TS London
    Beaumont House
    United Kingdom
    EnglandBritishPresident & Ceo188236370001

    Who are the persons with significant control of NORMA OPERA TOURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    Apr 06, 2016
    Pancras Square
    N1C 4AG London
    3
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number859087
    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.

    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