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NORWALL UK LIMITED

NORWALL UK LIMITED

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

    • Overview

    Company NameNORWALL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI641308
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of NORWALL UK LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NORWALL UK LIMITED located?

    Registered Office Address
    NI641308: COMPANIES HOUSE DEFAULT ADDRESS
    2nd Floor The Linenhall 32-38 Linenhall Street
    BT2 8BG Belfast
    Undeliverable Registered Office AddressNo

    What are the latest filings for NORWALL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to Ni641308: Companies House Default Address, 2nd Floor the Linenhall 32-38 Linenhall Street, Belfast, BT2 8BG on May 12, 2017

    		1 pagesRP05

    Confirmation statement made on Nov 09, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Norbert Walczak as a director on Nov 01, 2016

    		1 pagesTM01

    Appointment of Mr Jacek Mateusz Lupkowski as a director on Nov 01, 2016

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2016

    Statement of capital on Oct 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NORWALL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUPKOWSKI, Jacek Mateusz
    University Street
    BT7 1HJ Belfast
    138
    Antrim
    United Kingdom
    		Director
    University Street
    BT7 1HJ Belfast
    138
    Antrim
    United Kingdom
    		EnglandPolish217823440001
    WALCZAK, Norbert
    University Street
    BT7 1HJ Belfast
    138
    Antrim
    United Kingdom
    		Director
    University Street
    BT7 1HJ Belfast
    138
    Antrim
    United Kingdom
    		EnglandPolish202640900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORWALL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacek Mateusz Lupkowski
    University Street
    BT7 1HJ Belfast
    138
    Antrim
    United Kingdom
    		Nov 01, 2016
    University Street
    BT7 1HJ Belfast
    138
    Antrim
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Norbert Walczak
    St. Saviours Crescent
    LU1 5HG Luton
    17
    Bedfordshire
    United Kingdom
    		Oct 06, 2016
    St. Saviours Crescent
    LU1 5HG Luton
    17
    Bedfordshire
    United Kingdom
    		Yes
    Nationality: Polish
    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.
    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