ONPOINT NORDIC LIMITED

ONPOINT NORDIC LIMITED

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

    Company NameONPOINT NORDIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12503756
    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 ONPOINT NORDIC LIMITED?

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

    Where is ONPOINT NORDIC LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONPOINT NORDIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ONPOINT NORWAY LIMITEDMar 09, 2020Mar 09, 2020

    What are the latest filings for ONPOINT NORDIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Feb 10, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2020

    RES15

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2020

    Statement of capital on Mar 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of ONPOINT NORDIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROHDE-NAESS, Christine Stamnaess
    1362 Hosle
    Wilh. Wilhelmsens Vei 66 C
    Akershus
    Norway
    Director
    1362 Hosle
    Wilh. Wilhelmsens Vei 66 C
    Akershus
    Norway
    NorwayNorwegianCompany Director267897800001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of ONPOINT NORDIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Mar 09, 2020
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration NumberOnpoint
    Natures of Control
    • The person holds, 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