NORDIC-IBERIA LIMITED

Key Data

Status

Dissolved

Company No.

04020641

Incorporation date

22/06/2000

Size

Dormant

Classification

Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

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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29/07/2010

Application to strike the company off the register

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21/04/2010

Accounts for a dormant company made up to 2009-12-31

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06/07/2009

Return made up to 23/06/09; full list of members

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12/05/2009

Accounts made up to 2008-12-31

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10/12/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

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27/11/2008

Registered office changed on 28/11/2008 from 34 upper tachbrook street london SW1V 1SW

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07/07/2008

Return made up to 23/06/08; full list of members

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22/04/2008

Total exemption full accounts made up to 2007-06-30

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01/07/2007

Return made up to 23/06/07; full list of members

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01/03/2007

Total exemption small company accounts made up to 2006-06-30

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03/07/2006

Return made up to 23/06/06; full list of members

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12/03/2006

Total exemption small company accounts made up to 2005-06-30

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13/10/2005

Return made up to 23/06/05; full list of members

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26/01/2005

Amended accounts made up to 2004-06-30

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16/01/2005

Total exemption full accounts made up to 2004-06-30

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13/09/2004

Return made up to 23/06/04; full list of members

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05/05/2004

Total exemption small company accounts made up to 2003-06-30

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19/04/2004

Delivery ext'd 3 mth 30/06/03

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30/09/2003

Return made up to 23/06/03; full list of members

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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17/06/2003

Resolutions

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11/02/2003

Total exemption small company accounts made up to 2002-06-30

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10/11/2002

Secretary resigned

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10/11/2002

New secretary appointed

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28/07/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

05/02/2002

Total exemption small company accounts made up to 2001-06-30

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01/08/2001

Return made up to 23/06/01; full list of members

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01/08/2001

Director's particulars changed

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01/08/2001

Registered office changed on 02/08/01

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29/06/2000

Secretary resigned

View PDF (2 pages)

29/06/2000

Director resigned

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29/06/2000

New secretary appointed

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29/06/2000

New director appointed

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29/06/2000

Registered office changed on 30/06/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR

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22/06/2000

Incorporation

View PDF (11 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
CALDER & CO (REGISTRARS) LIMITED	Corporate Secretary	03/11/2002 - Present	88
Britannia Company Formations Limited	Nominee Secretary	22/06/2000 - 22/06/2000	3196
Deansgate Company Formations Limited	Nominee Director	22/06/2000 - 22/06/2000	3197
Burton, Albert Ernest	Secretary	22/06/2000 - 03/11/2002	7
Lindetoft, Aksel Orla	Director	22/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORDIC-IBERIA LIMITED

NORDIC-IBERIA LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at Calder & Co 1, Regent Street, London SW1Y 4NW. There are currently 2 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-IBERIA LIMITED?

NORDIC-IBERIA LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 22/11/2010.

Where is NORDIC-IBERIA LIMITED located?

NORDIC-IBERIA LIMITED is registered at Calder & Co 1, Regent Street, London SW1Y 4NW.

What does NORDIC-IBERIA LIMITED do?

NORDIC-IBERIA LIMITED operates in the Agents involved in the sale of food, beverages and tobacco (51.17 - SIC 2003) sector.

What is the latest filing for NORDIC-IBERIA LIMITED?

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