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AB NOKCO LTD

AB NOKCO LTD

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

    • Overview

    Company NameAB NOKCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13398532
    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 AB NOKCO LTD?

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

    Where is AB NOKCO LTD located?

    Registered Office Address
    1 Plane Tree Crescent
    TW13 7HF Feltham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for AB NOKCO 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

    		1 pagesDS01

    Termination of appointment of John Gardner Chou as a director on Mar 07, 2022

    		1 pagesTM01

    Current accounting period extended from May 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2021

    Statement of capital on May 14, 2021

    • Capital: NOK 500
    		SH01
    View All Filings

    Who are the officers of AB NOKCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARY, James
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		Director
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		United StatesAmerican281290590001
    MAUCH, Robert
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		Director
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		United StatesAmerican282015880001
    CHOU, John Gardner
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		Director
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		United StatesAmerican254425210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB NOKCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Amerisourcebergen Uk Holdings Ltd
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		May 14, 2021
    Plane Tree Crescent
    TW13 7HF Feltham
    1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13332851
    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