NORDENE LIMITED
Overview
| Company Name | NORDENE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC229090 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDENE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NORDENE LIMITED located?
| Registered Office Address | c/o MILNE CRAIG Abercorn House 79 Renfrew Road PA3 4DA Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORDENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEETAMBER LIMITED | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for NORDENE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for NORDENE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Registered office address changed from * 2 Main Street Largs Ayrshire KA30 8AB* on Jul 19, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 13, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Grazia Nardini on Mar 13, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Roberto Sandrino Paolo Nardini on Mar 13, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Grazia Nardini on Mar 13, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of NORDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NARDINI, Grazia Margherita | Secretary | c/o Milne Craig 79 Renfrew Road PA3 4DA Paisley Abercorn House United Kingdom | British | Restairateir | 57582650001 | |||||
| NARDINI, Grazia Margherita | Director | c/o Milne Craig 79 Renfrew Road PA3 4DA Paisley Abercorn House United Kingdom | United Kingdom | British | Restairateir | 57582650001 | ||||
| NARDINI, Roberto Paolo Sandrino | Director | c/o Milne Craig 79 Renfrew Road PA3 4DA Paisley Abercorn House United Kingdom | United Kingdom | British | Restaurateur | 41848000001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does NORDENE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 15, 2002 Delivered On Oct 18, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects known as the green shutter tearoom, 28 bath street, largs. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 27, 2002 Delivered On Jun 14, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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