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NORDIC PANORAMA PLC

Learn more about NORDIC PANORAMA PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD

NORDIC PANORAMA PLC on the map

Company type: Public Limited Company
Company number: 00148798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.11.01
dissolution date: 2013.03.21
last member list: 2009.01.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities
  • 2441 - Manufacture of basic pharmaceutical prods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2012
Form type: 4.68
Date: 2012.11.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2011
Form type: 4.68
Date: 2011.10.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.09.21
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.09.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF
Form type: AD01
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, THIRD FLOOR 89 FLEET STREET, LONDON, EC4Y 1DH
Form type: AD01
Date: 2010.04.01
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2009.12.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.03
£2.95
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SECRETARY APPOINTED NORMAN ALEC CHARLES LOTT
Form type: 288a
Date: 2009.08.10
£2.95
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APPOINTMENT TERMINATED SECRETARY LONDON REGISTRARS PLC
Form type: 288b
Date: 2009.07.20
£2.95
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CONSOLIDATE SHARES 27/04/2009
Form type: RES13
Date: 2009.05.06
£2.95
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CONSO
Form type: 122
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 10/01/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED LONDON REGISTRARS PLC
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GUY NEELY
Form type: 288b
Date: 2009.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, 7 CORK STREET, MAYFAIR, LONDON, W1S 3LJ
Form type: 287
Date: 2009.01.21
£2.95
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DIRECTOR APPOINTED MICHAEL ALEXANDER BORRELLI
Form type: 288a
Date: 2008.11.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 14/01/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
£2.95
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AD 04/01/07---------, £ SI 798319328@.01
Form type: 88(2)R
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
Form type: 225
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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£ NC 11500000/19000000, 08/
Form type: RES04
Date: 2007.05.21
£2.95
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NC INC ALREADY ADJUSTED, 08/05/07
Form type: 123
Date: 2007.05.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.05.21
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 14/01/07; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2007.03.27
£2.95
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RETURN MADE UP TO 14/01/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM:, 37 JEWRY STREET, LONDON, EC3N 2ER
Form type: 287
Date: 2007.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.15
£2.95
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NC INC ALREADY ADJUSTED, 04/01/07
Form type: 123
Date: 2007.01.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES04
Document description: £ NC 1237713/11500000
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES13
Document description: ACQUISITION AGREEMENT 04/01/07
£2.95
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COMPANY NAME CHANGED, MAISHA PLC, CERTIFICATE ISSUED ON 04/01/07
Form type: CERTNM
Date: 2007.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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REDUCE ISSUED CAPITAL 20/07/06
Form type: RES06
Date: 2006.10.24
£2.95
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REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM
Form type: CERT17
Date: 2006.10.24
Order cannot be placed (digitalisation not planned)
CANCEL SHARE PREMIUM AC 20/07/06
Form type: RES13
Date: 2006.10.24
£2.95
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REDUCE CAP & CANCEL SHARE PREM
Form type: OC
Date: 2006.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 14/01/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 14/01/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.01.26
£2.95
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AD 22/08/03---------, £ SI 10218536@.01
Form type: 88(2)R
Date: 2004.03.23
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2004.03.23

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Company directors and board members:

NORMAN ALEC CHARLES LOTT (dissolve)
Secretary, 2009.07.20 - 2013.03.21
ST. ANNS LODGE RUXBURY ROAD , CHERTSEY
KT16 9NH
MICHAEL ALEXANDER BORRELLI (dissolve)
Director, COMPANY DIRECTOR, 2008.09.10 - 2013.03.21
40 DUKES AVENUE , LONDON
W4 2AE
KJETIL JOHNSEN (dissolve)
Director, 2007.01.05 - 2013.03.21
VRADALSGRENDA 4A , VRADAL
3853
NORWAY
PETTER JOHNSEN (dissolve)
Director, 2007.01.05 - 2013.03.21
TIURASEN 1 , VRADAL
3853
NORWAY
GEIR KJAERNES (dissolve)
Director, 2007.05.08 - 2013.03.21
PRESTEVEIEN 30B , BLOMMENHOLM
N-1365
NORWAY
NORMAN ALEC CHARLES LOTT (dissolve)
Director, 2007.01.05 - 2013.03.21
ST. ANNS LODGE RUXBURY ROAD , CHERTSEY
KT16 9NH
PER CHRISTIAN VOSS (dissolve)
Director, 1980.01.05 - 2013.03.21
KATTELKLEIV 6 , NOTODDEN
3683
NORWAY
JAHANGIR AKBARALI KABA (dissolve)
Secretary, 1994.07.11 - 1998.09.16
11 ASHTON GARDENS , HOUNSLOW
TW4 7BU, MIDDLESEX
LONDON REGISTRARS P.L.C. (dissolve)
Secretary, 2009.01.19 - 2009.07.20
THIRD FLOOR 89 FLEET STREET , LONDON
EC4Y 1DH
GUY DAVID NEELY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.16 - 2009.01.19
2 BROMLEY LANE , CHISLEHURST
BR7 6LE, KENT
ANTHONY JONATHAN SHAKESBY (dissolve)
Secretary, FINANCE DIRECTOR, 1991.02.27 - 1994.06.23
90 ATLANTIC CLOSE , SOUTHAMPTON
SO14 3TB, HAMPSHIRE
DAVID FREDERICK TETT (dissolve)
Secretary, 1991.01.14 - 1991.02.26
16 THE BROADWAY GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8LN, HERTFORDSHIRE
FAHEEM AHMAD (dissolve)
Director, 2003.08.26 - 2006.05.17
FLAT 745 HANS PLACE , LONDON
SW1X 0JZ
HORATIUS DA GAMA ROSE (dissolve)
Director, GROUP MANAGING DIRECTOR, 1995.03.01 - 2007.01.04
PO BOX 76317 YAYA CENTRE , NAIROBI
KENYA
ALEC HOWARD DRUMMON (dissolve)
Director, STOCK BROKER, 1999.01.29 - 2006.12.01
23 VINEGAR STREET , LONDON
E1W 2QQ
PAUL GEOGHEGAN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 1994.04.26
66 HURST ROAD , EAST MOLESEY
KT8 9AG
KEITH JOHN HAROLD (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 1991.02.22
TEAL LODGE 48 SOUTHGATE SPINNEYS SOUTH RAUCEBY , SLEAFORD
NG34 8QF, LINCOLNSHIRE
JAHANGIR AKBARALI KABA (dissolve)
Director, CERTIFIED ACCOUNTANT, 1996.12.17 - 1996.12.19
11 ASHTON GARDENS , HOUNSLOW
TW4 7BU, MIDDLESEX
MUMTAZ HASAN KHAN (dissolve)
Director, 1999.05.21 - 2008.01.31
FLAT 7 59/60 JERMYN STREET , LONDON
SW1Y 6LX
SALMAN MAHMOOD (dissolve)
Director, 2003.08.26 - 2004.01.12
13 GARNET HOUSE PERCY GARDENS , WORCESTER PARK
KT4 7SA, SURREY
SHIRAZ ABDUL MALIK-NOOR (dissolve)
Director, COMPANY DIRECTOR, 1994.04.25 - 1999.01.24
17 BASIL MANSIONS , LONDON
SW3 1AP
SHIRAZ ABDUL MALIK-NOOR (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 1994.03.14
75 KINNERTON STREET , LONDON
SW1X 8ED
SAMUEL GILBERT MITCHELL-INNES (dissolve)
Director, MARKETING, 1991.01.14 - 1991.04.16
23 MACFARLANE ROAD SHEPHERDS BUSH , LONDON
W12 7JY
JOHN EDWARD ABRAHAM MOCATTA (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.12.01 - 2007.09.28
BRIDGEWATER LODGE ASHRIDGE PARK , BERKHAMSTED
HP4 1LY, HERTFORDSHIRE
GUY DAVID NEELY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.25 - 2005.04.25
2 BROMLEY LANE , CHISLEHURST
BR7 6LE, KENT
CECIL PHILLIPS (dissolve)
Director, MERCHANT BANKER/ATTORNEY, 1994.04.25 - 2001.01.18
3 CHEROKEE ROAD N.W. , ATLANTA
30305, GEORGIA
USA
JOHN RICHARD PHILLIPS (dissolve)
Director, BUSINESS CONSULTANT, 1994.04.19 - 1995.01.10
252 DOBCROFT ROAD ECCLESALL , SHEFFIELD
S11 9LJ
ANTHONY JONATHAN SHAKESBY (dissolve)
Director, FINANCE DIRECTOR, 1991.02.27 - 1994.06.23
90 ATLANTIC CLOSE , SOUTHAMPTON
SO14 3TB, HAMPSHIRE
TORE SVENDSEN (dissolve)
Director, 2007.01.05 - 2007.05.08
ORKIDEVEIEN 26 , VOYENENGA
1339
NORWAY
DAVID FREDERICK TETT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.14 - 1991.02.26
16 THE BROADWAY GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8LN, HERTFORDSHIRE
EDWARD CHRISTOPHER TILLY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.19 - 1995.01.10
33 THE BRAMBLES LIMES PARK ROAD , ST IVES
PE17 4NJ, CAMBRIDGESHIRE

Companies near to NORDIC PANORAMA PLC

Information about the Public Limited Company NORDIC PANORAMA PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.30. The update request has been recorded, data will be updated till 2017.01.10