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NORAY MANAGEMENT LTD

NORAY MANAGEMENT LTD

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

    • Overview

    Company NameNORAY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11605898
    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 NORAY MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NORAY MANAGEMENT LTD located?

    Registered Office Address
    Elscot House
    Arcadia Avenue
    N3 2JU London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORAY MANAGEMENT LTD?

    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

    Termination of appointment of Frank Martinez Sanchez as a director on Oct 24, 2018

    		1 pagesTM01

    Appointment of Mr Frank Martinez Sanchez as a director on Oct 23, 2018

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 04, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 04, 2018

    Statement of capital on Oct 04, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORAY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CENTRUM SECRETARIES LIMITED
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Secretary
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04193935
    		75817460001
    BROWN, David Stewart
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Director
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		EnglandBritish97758630001
    SANCHEZ, Frank Martinez
    08017 Barcelona
    General Mitre Rda 53-55
    Spain
    		Director
    08017 Barcelona
    General Mitre Rda 53-55
    Spain
    		SpainSpanish251724400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORAY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Stewart Brown
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		Oct 04, 2018
    Arcadia Avenue
    N3 2JU London
    Elscot House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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

    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