NORMALORDER LIMITED

Key Data

Status

Dissolved

Company No.

01115324

Incorporation date

24/05/1973

Size

Dormant

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1973)

19/04/2016

Final Gazette dissolved via voluntary strike-off

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02/02/2016

First Gazette notice for voluntary strike-off

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25/01/2016

Application to strike the company off the register

View PDF (3 pages)

05/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

21/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

26/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

23/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

12/06/2013

Termination of appointment of Oleg Tscheltzoff as a director

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

23/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

31/08/2011

Appointment of Mr Oleg Tscheltzoff as a director

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

28/07/2010

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

View PDF (6 pages)

06/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

06/07/2010

Register inspection address has been changed

View PDF (1 pages)

11/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

03/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

15/07/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

27/06/2008

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

View PDF (4 pages)

10/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

17/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2006

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

View PDF (2 pages)

07/06/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

13/07/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

20/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

23/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

17/09/2003

Resolutions

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17/09/2003

Resolutions

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17/09/2003

Resolutions

View PDF (1 pages)

09/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

04/12/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (9 pages)

03/07/2002

Registered office changed on 03/07/02 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

18/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

16/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

16/08/2001

Location of register of members address changed

View PDF (0 pages)

16/08/2001

Location of debenture register address changed

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05/06/2001

Registered office changed on 05/06/01 from: 28 ely place, london EC1N 6RL

View PDF (1 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/07/2000

Location of debenture register

View PDF (1 pages)

10/07/2000

Return made up to 14/06/00; full list of members

View PDF (10 pages)

23/03/2000

Location of register of members

View PDF (1 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

30/06/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Return made up to 14/06/99; full list of members

View PDF (7 pages)

13/04/1999

New director appointed

View PDF (2 pages)

13/04/1999

Declaration of assistance for shares acquisition

View PDF (7 pages)

13/04/1999

Resolutions

View PDF (1 pages)

24/03/1999

Registered office changed on 24/03/99 from: harman house, 1,george street, uxbridge, middlesex. UB8 1QQ

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27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

27/01/1999

Resolutions

View PDF (2 pages)

27/01/1999

Memorandum and Articles of Association

View PDF (8 pages)

27/01/1999

Resolutions

View PDF (1 pages)

19/01/1999

Particulars of mortgage/charge

View PDF (10 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/10/1998

Auditor's resignation

View PDF (1 pages)

21/06/1998

Return made up to 14/06/98; full list of members

View PDF (6 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

25/06/1997

Return made up to 14/06/97; full list of members

View PDF (5 pages)

30/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

21/06/1996

Return made up to 14/06/96; full list of members

View PDF (5 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

20/06/1995

Return made up to 14/06/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 14/06/94; full list of members

View PDF (6 pages)

10/11/1993

Full accounts made up to 1992-12-31

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17/06/1993

Return made up to 14/06/93; full list of members

View PDF (6 pages)

10/11/1992

Full accounts made up to 1991-12-31

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19/06/1992

Return made up to 14/06/92; full list of members

View PDF (6 pages)

05/12/1991

Full accounts made up to 1990-12-31

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17/07/1991

Registered office changed on 17/07/91 from: hobson house, 155,gower street, london. WC1E 6BJ

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17/07/1991

Return made up to 14/06/91; full list of members

View PDF (7 pages)

25/02/1991

Accounts for a small company made up to 1989-12-31

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25/02/1991

Return made up to 14/06/90; full list of members

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29/05/1990

Registered office changed on 29/05/90 from: 27 harley street london W1N 1DA

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24/10/1989

Accounts for a small company made up to 1988-12-31

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24/10/1989

Return made up to 26/07/89; full list of members

View PDF (4 pages)

17/11/1988

Accounts for a small company made up to 1987-12-31

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28/10/1988

Return made up to 09/09/88; full list of members

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25/11/1987

Accounts for a small company made up to 1986-12-31

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25/11/1987

Return made up to 25/09/87; full list of members

View PDF (4 pages)

19/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

12/07/1986

Accounts for a small company made up to 1985-12-31

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10/07/1986

Return made up to 31/12/85; full list of members

View PDF (6 pages)

02/05/1985

Annual return made up to 31/12/84

View PDF (3 pages)

21/10/1983

Annual return made up to 20/09/83

View PDF (6 pages)

19/10/1982

Annual return made up to 20/09/82

View PDF (6 pages)

05/05/1982

Annual return made up to 22/09/81

View PDF (6 pages)

12/08/1981

Annual return made up to 22/09/80

View PDF (4 pages)

20/06/1980

Annual return made up to 31/12/79

View PDF (7 pages)

11/04/1979

Annual return made up to 31/12/78

View PDF (4 pages)

20/04/1978

Annual return made up to 31/12/77

View PDF (4 pages)

09/05/1977

Annual return made up to 31/12/76

View PDF (4 pages)

09/09/1976

Annual return made up to 30/11/75

View PDF (4 pages)

24/05/1973

Incorporation

View PDF (13 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About NORMALORDER LIMITED

NORMALORDER LIMITED is an(a) Dissolved company incorporated on 24/05/1973 with the registered office located at 12 Macklin Street, Covent Garden, London WC2B 5SZ. There are currently 4 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 NORMALORDER LIMITED?

NORMALORDER LIMITED is currently Dissolved. It was registered on 24/05/1973 and dissolved on 19/04/2016.

Where is NORMALORDER LIMITED located?

NORMALORDER LIMITED is registered at 12 Macklin Street, Covent Garden, London WC2B 5SZ.

What does NORMALORDER LIMITED do?

NORMALORDER LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for NORMALORDER LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.