NORIA 171009 LTD

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

    Company NameNORIA 171009 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10800019
    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 NORIA 171009 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NORIA 171009 LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORIA 171009 LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for NORIA 171009 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 Sep 01, 2020

    1 pagesAD01

    Termination of appointment of Varjag Ltd as a secretary on Sep 01, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Notification of Marcin Korpalski as a person with significant control on Jan 18, 2018

    2 pagesPSC01

    Appointment of Marcin Korpalski as a director on Jan 18, 2018

    2 pagesAP01

    Termination of appointment of Eirik Austlid as a director on Jan 18, 2018

    1 pagesTM01

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJun 02, 2017

    Statement of capital on Jun 02, 2017

    • Capital: NOK 1,000
    SH01

    Who are the officers of NORIA 171009 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORPALSKI, Marcin
    1069 Oslo
    Lindeberglia 17
    Norway
    Director
    1069 Oslo
    Lindeberglia 17
    Norway
    NorwayNorwegian248057440001
    VARJAG LTD
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    Secretary
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001
    AUSTLID, Eirik
    0358 Oslo
    Pilestredet 94 D
    Norway
    Director
    0358 Oslo
    Pilestredet 94 D
    Norway
    NorwayNorwegian190725480001

    Who are the persons with significant control of NORIA 171009 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marcin Korpalski
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Jan 18, 2018
    CF39 8JU Tonyrefail, Porth
    Npc, 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 75% of the shares in the company.
    Varjag Ltd
    Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    Jun 02, 2017
    Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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