NORDICAL INVESTMENT LTD - LONDON
| Company Profile | Company Filings |
Overview
NORDICAL INVESTMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NORDICAL INVESTMENT LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045081. The accounts status is DORMANT.
NORDICAL INVESTMENT LTD was incorporated 14 years ago on 15/10/2009 and has the registered number: 07045081. The accounts status is DORMANT.
NORDICAL INVESTMENT LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
DEPT 2697A 601 INTERNATIONAL HOUSE, 223 REGENT STREET
LONDON
W1B 2QD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2020 | 27/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2009-10-15 UNTIL 2017-10-17 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-11-15 UNTIL 2019-12-11 | RESIGNED |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2017-10-17 UNTIL 2019-10-17 | RESIGNED |
| MR STYLIANOS STYLIANOU | Oct 1975 | Cypriot | Director | 2019-12-11 UNTIL 2021-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bryan Thornton | 2019-11-15 - 2019-12-11 | 7/1955 | London | Significant influence or control |
| Cfs Secretaries Limited | 2019-11-15 - 2019-12-11 | Doncaster |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Valaitis | 2016-04-06 - 2019-10-17 | 11/1950 | Doncaster |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - POBEK LIMITED | 2019-11-27 | 31-10-2019 | £1 equity |
| Dormant Company Accounts - POBEK LIMITED | 2018-11-06 | 31-10-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - POBEK LIMITED | 2017-11-08 | 31-10-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - POBEK LIMITED | 2016-11-05 | 31-10-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - POBEK LIMITED | 2015-11-06 | 31-10-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - POBEK LIMITED | 2014-11-15 | 31-10-2014 | £1 Cash £1 equity |