NORMAN 95 UK LIMITED

Key Data

Status

Dissolved

Company No.

04785495

Incorporation date

02/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/06/2003)

30/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/08/2008

Appointment Terminated Director sebastiano caraccia

View PDF (1 pages)

29/07/2008

Return made up to 03/06/08; full list of members

View PDF (3 pages)

05/05/2008

Appointment Terminated Director federico faravelli

View PDF (1 pages)

26/02/2008

Appointment Terminated Secretary cr secretaries LIMITED

View PDF (1 pages)

18/06/2007

Return made up to 03/06/07; full list of members

View PDF (2 pages)

14/06/2007

Ad 05/04/07--------- £ si 1450@100=145000 £ ic 30000/175000

View PDF (2 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Nc inc already adjusted 05/04/07

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

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14/06/2007

Resolutions

View PDF (10 pages)

13/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

04/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

21/06/2006

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

View PDF (2 pages)

02/04/2006

Registered office changed on 03/04/06 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

05/02/2006

Certificate of change of name

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31/01/2006

Total exemption small company accounts made up to 2004-12-31

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25/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 03/06/05; full list of members

View PDF (3 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/06/2004

Registered office changed on 17/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

16/06/2004

Return made up to 03/06/04; full list of members

View PDF (8 pages)

24/05/2004

Secretary's particulars changed

View PDF (1 pages)

23/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

23/03/2004

Ad 06/02/04--------- £ si 290@100=29000 £ ic 1/29001

View PDF (2 pages)

23/03/2004

Nc inc already adjusted 13/06/03

View PDF (1 pages)

23/03/2004

Resolutions

View PDF (0 pages)

23/03/2004

Resolutions

View PDF (1 pages)

12/03/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

03/03/2004

S-div 06/02/04

View PDF (1 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (0 pages)

03/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

Director resigned

View PDF (1 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

19/06/2003

Resolutions

View PDF (9 pages)

19/06/2003

Director resigned

View PDF (1 pages)

19/06/2003

New secretary appointed

View PDF (2 pages)

19/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
SDG SECRETARIES LIMITED	Nominee Secretary	03/06/2003 - 13/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	03/06/2003 - 13/06/2003	1987
CR SECRETARIES LIMITED	Corporate Secretary	13/06/2003 - 01/02/2008	522
Hogan, Sean Lee	Director	13/06/2003 - 06/02/2004	431
Faravelli, Federico Arnaldo	Director	05/04/2007 - 14/04/2008	58

Persons with Significant Control

No PSC data available.

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Description

About NORMAN 95 UK LIMITED

NORMAN 95 UK LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 1 Duchess Street, London, W1W 6AN. 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 NORMAN 95 UK LIMITED?

NORMAN 95 UK LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 30/08/2010.

Where is NORMAN 95 UK LIMITED located?

NORMAN 95 UK LIMITED is registered at 1 Duchess Street, London, W1W 6AN.

What does NORMAN 95 UK LIMITED do?

NORMAN 95 UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NORMAN 95 UK LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.