NORDIC VENTURE PARTNER LTD

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NORDIC VENTURE PARTNER LTD

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Key Data

Status

Dissolved

Company No.

07025375

Incorporation date

21/09/2009

Size

Micro Entity

Contacts

Registered address

Registered address

8 St James Square/ Clubhouse 8 St. James's Square, Clubhouse, London SW1Y 4JUCopy
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Latest events (Record since 21/09/2009)
dot icon05/01/2021
Final Gazette dissolved via compulsory strike-off
dot icon06/10/2018
Compulsory strike-off action has been suspended
dot icon28/08/2018
First Gazette notice for compulsory strike-off
dot icon30/06/2018
Compulsory strike-off action has been discontinued
dot icon28/06/2018
Confirmation statement made on 2016-09-21 with updates
dot icon28/06/2018
Micro company accounts made up to 2016-09-30
dot icon28/06/2018
Registered office address changed from 11-14 Grafton Street Grafton Street London W1S 4EW to 8 st James Square/ Clubhouse 8 st. James's Square Clubhouse London SW1Y 4JU on 2018-06-28
dot icon01/07/2017
Compulsory strike-off action has been suspended
dot icon02/05/2017
First Gazette notice for compulsory strike-off
dot icon15/09/2016
Micro company accounts made up to 2015-09-30
dot icon31/08/2016
Compulsory strike-off action has been discontinued
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon05/12/2015
Compulsory strike-off action has been discontinued
dot icon04/12/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon04/12/2015
Micro company accounts made up to 2014-09-30
dot icon04/12/2015
Registered office address changed from C/O Apartment 3.01 43-48 Dover Street London England W1S 4FF to 11-14 Grafton Street Grafton Street London W1S 4EW on 2015-12-04
dot icon29/09/2015
First Gazette notice for compulsory strike-off
dot icon12/12/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon08/10/2014
Compulsory strike-off action has been discontinued
dot icon07/10/2014
First Gazette notice for compulsory strike-off
dot icon03/10/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/04/2014
Annual return made up to 2013-09-21 with full list of shareholders
dot icon11/03/2014
Compulsory strike-off action has been discontinued
dot icon21/01/2014
First Gazette notice for compulsory strike-off
dot icon26/10/2013
Compulsory strike-off action has been discontinued
dot icon24/10/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/10/2013
First Gazette notice for compulsory strike-off
dot icon20/05/2013
Termination of appointment of Lonbei Worldwide Services Ltd as a secretary
dot icon28/01/2013
Registered office address changed from 39 Welbeck Street London W1G 8DR United Kingdom on 2013-01-28
dot icon28/01/2013
Termination of appointment of Jagdish Johal as a director
dot icon28/01/2013
Appointment of Lonbei Worldwide Services Ltd as a secretary
dot icon07/01/2013
Termination of appointment of David Springate as a secretary
dot icon23/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon13/06/2012
Accounts for a dormant company made up to 2011-09-30
dot icon20/04/2012
Director's details changed for Mr Carsten Keld Leveau on 2011-12-01
dot icon20/04/2012
Director's details changed for Mr Jagdish Singh Johal on 2012-01-24
dot icon20/04/2012
Appointment of Mr David Springate as a secretary
dot icon27/03/2012
Termination of appointment of Cosec Direct Limited as a secretary
dot icon27/03/2012
Registered office address changed from 35 Catherine Place London SW1E 6DY on 2012-03-27
dot icon24/01/2012
Appointment of Mr Jagdish Singh Johal as a director
dot icon06/12/2011
Director's details changed for Mr Carsten Keld Leveau on 2011-09-19
dot icon27/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon27/09/2011
Secretary's details changed for Closec Direct Limited on 2011-09-21
dot icon25/07/2011
Amended accounts made up to 2010-09-30
dot icon17/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon03/02/2011
Appointment of Closec Direct Limited as a secretary
dot icon03/02/2011
Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 2011-02-03
dot icon21/09/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon21/09/2010
Director's details changed for Carsten Keld Leveau on 2009-10-01
dot icon20/03/2010
Termination of appointment of Hanover Registrar Services Ltd as a secretary
dot icon21/09/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC DIRECT LIMITED
Corporate Secretary
26/01/2011 - 26/03/2012
129
Johal, Jagdish Singh
Director
24/01/2012 - 01/01/2013
94
HANOVER REGISTRAR SERVICES LTD
Corporate Secretary
21/09/2009 - 19/03/2010
3
Leveau, Carsten Keld
Director
21/09/2009 - Present
1
Springate, David
Secretary
26/03/2012 - 21/12/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About NORDIC VENTURE PARTNER LTD

NORDIC VENTURE PARTNER LTD is an(a) Dissolved company incorporated on 21/09/2009 with the registered office located at 8 St James Square/ Clubhouse 8 St. James's Square, Clubhouse, London SW1Y 4JU. There is currently 1 active director 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 VENTURE PARTNER LTD?

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NORDIC VENTURE PARTNER LTD is currently Dissolved. It was registered on 21/09/2009 and dissolved on 05/01/2021.

Where is NORDIC VENTURE PARTNER LTD located?

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NORDIC VENTURE PARTNER LTD is registered at 8 St James Square/ Clubhouse 8 St. James's Square, Clubhouse, London SW1Y 4JU.

What does NORDIC VENTURE PARTNER LTD do?

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NORDIC VENTURE PARTNER LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORDIC VENTURE PARTNER LTD?

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The latest filing was on 05/01/2021: Final Gazette dissolved via compulsory strike-off.