NORDIC CONFIRMERS LIMITED

Key Data

Status

Dissolved

Company No.

02238074

Incorporation date

30/03/1988

Size

Dormant

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1988)

22/11/2010

Final Gazette dissolved via voluntary strike-off

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09/08/2010

First Gazette notice for voluntary strike-off

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27/07/2010

Resolutions

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27/07/2010

Application to strike the company off the register

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27/01/2010

Accounts for a dormant company made up to 2009-03-31

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17/08/2009

Return made up to 14/08/09; full list of members

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18/08/2008

Return made up to 14/08/08; full list of members

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18/08/2008

Location of register of members

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18/08/2008

Director's Change of Particulars / merrick wolman / 31/01/2008 / HouseName/Number was: , now: highcroft; Street was: 53 gordon avenue, now: the common; Post Code was: HA7 3QN, now: HA7 3HP

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02/07/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

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22/05/2008

Accounts made up to 2007-09-30

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14/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

25/09/2007

Return made up to 14/08/07; full list of members

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26/07/2007

Registered office changed on 27/07/07 from: stenham house 34 john street london WC1N 2EU

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08/05/2007

Accounts made up to 2006-09-30

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10/09/2006

Return made up to 14/08/06; full list of members

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08/03/2006

Accounts made up to 2005-09-30

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12/09/2005

Return made up to 14/08/05; full list of members

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12/09/2005

Secretary's particulars changed;director's particulars changed

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22/02/2005

Accounts made up to 2004-09-30

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01/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

31/08/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

28/07/2004

Director resigned

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19/07/2004

New director appointed

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01/07/2004

Accounts made up to 2003-12-31

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02/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

19/06/2003

Accounts made up to 2002-12-31

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05/09/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

24/07/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

17/07/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

04/02/2002

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

04/09/2001

Return made up to 14/08/01; full list of members

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05/06/2001

Accounts made up to 2000-12-31

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25/09/2000

Return made up to 14/08/00; full list of members

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25/09/2000

Registered office changed on 26/09/00

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18/06/2000

Accounts made up to 1999-12-31

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02/09/1999

Return made up to 14/08/99; no change of members

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02/09/1999

Secretary's particulars changed

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02/09/1999

Location of register of members address changed

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28/04/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

13/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

29/11/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

09/09/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

27/05/1998

Secretary resigned;director resigned

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27/05/1998

New secretary appointed

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27/05/1998

New director appointed

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31/01/1998

Auditor's resignation

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25/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

30/07/1997

Accounts made up to 1997-03-31

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18/02/1997

New secretary appointed

View PDF (2 pages)

18/02/1997

Secretary resigned

View PDF (1 pages)

04/08/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

04/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

03/04/1996

New secretary appointed

View PDF (2 pages)

03/04/1996

Secretary resigned;director resigned

View PDF (1 pages)

22/08/1995

Accounts made up to 1995-03-31

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09/08/1995

Return made up to 14/08/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Accounts made up to 1994-03-31

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03/11/1994

Resolutions

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02/08/1994

Return made up to 14/08/94; no change of members

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22/08/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 14/08/93; no change of members

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01/09/1992

Full accounts made up to 1992-03-31

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01/09/1992

Return made up to 14/08/92; full list of members

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01/09/1992

Director's particulars changed

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20/02/1992

Return made up to 14/08/91; no change of members

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17/02/1992

Full accounts made up to 1991-03-31

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16/12/1990

Registered office changed on 17/12/90 from: 5 clifton court cornerhall hemel hempstead hertfordshire HP3 9XY

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08/08/1990

Return made up to 14/08/90; full list of members

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05/08/1990

Full accounts made up to 1990-03-31

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10/04/1990

Ad 28/02/90--------- £ si 10000@1=10000 £ ic 100000/110000

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27/03/1990

Nc inc already adjusted 23/01/90

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27/03/1990

Resolutions

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27/03/1990

Resolutions

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18/01/1990

Registered office changed on 19/01/90 from: hamilton house 2ND floor marlowes,hemel hempstead hertfordshire HP1 1EN

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11/06/1989

Full accounts made up to 1989-03-31

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11/06/1989

Return made up to 30/05/89; full list of members

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03/08/1988

Resolutions

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20/07/1988

Memorandum and Articles of Association

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18/07/1988

Wd 09/06/88 ad 06/06/88-07/06/88 £ si 99998@1=99998 £ ic 2/100000

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18/07/1988

Resolutions

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18/07/1988

Resolutions

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18/07/1988

£ nc 1000/100000

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19/06/1988

Resolutions

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19/06/1988

Resolutions

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19/06/1988

Director resigned;new director appointed

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19/06/1988

Secretary resigned;new secretary appointed;new director appointed

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19/06/1988

Registered office changed on 20/06/88 from: 180 fleet street london EC4A 2NT

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19/06/1988

Accounting reference date notified as 31/03

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16/06/1988

Certificate of change of name

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30/03/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wolman, Merrick	Director	01/07/2004 - Present	14
Michael Hyam Fienberg	Director	01/04/1998 - 01/07/2004	16
Orr, Isobel Mckinney	Director	30/10/1998 - Present	1
Farrant, David Jonathan	Secretary	01/04/1998 - 17/12/2007	4
Toledano, Ravit	Secretary	17/12/2007 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About NORDIC CONFIRMERS LIMITED

NORDIC CONFIRMERS LIMITED is an(a) Dissolved company incorporated on 30/03/1988 with the registered office located at 180 Great Portland Street, London, W1W 5QZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORDIC CONFIRMERS LIMITED?

NORDIC CONFIRMERS LIMITED is currently Dissolved. It was registered on 30/03/1988 and dissolved on 22/11/2010.

Where is NORDIC CONFIRMERS LIMITED located?

NORDIC CONFIRMERS LIMITED is registered at 180 Great Portland Street, London, W1W 5QZ.

What does NORDIC CONFIRMERS LIMITED do?

NORDIC CONFIRMERS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for NORDIC CONFIRMERS LIMITED?

The latest filing was on 22/11/2010: Final Gazette dissolved via voluntary strike-off.