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NORMALORDER LIMITED

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

Company details

12 MACKLIN STREET, COVENT GARDEN, LONDON, WC2B 5SZ

NORMALORDER LIMITED on the map

Company type: Private Limited Company
Company number: 01115324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.24
dissolution date: 2016.04.19
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78109 - Other activities of employment placement agencies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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Find out more information about NORMALORDER LIMITED. Our website makes it possible to view other available documents related to NORMALORDER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.23
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLEG TSCHELTZOFF
Form type: TM01
Date: 2013.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR OLEG TSCHELTZOFF
Form type: AP01
Date: 2011.08.31
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.17
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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S366A DISP HOLDING AGM 09/09/03
Form type: ELRES
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: ELRES
Document description: S386 DISP APP AUDS 09/09/03
Document type: ANNOTATION
Date: 2003.09.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/09/03
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/02 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 05/06/01 FROM:, 28 ELY PLACE,, LONDON, EC1N 6RL
Form type: 287
Date: 2001.06.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.23
£2.95
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COMPANY NAME CHANGED, MODELS ONE LIMITED, CERTIFICATE ISSUED ON 19/01/00
Form type: CERTNM
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 31/03/99
Form type: WRES07
Date: 1999.04.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, HARMAN HOUSE,, 1,GEORGE STREET,, UXBRIDGE,, MIDDLESEX. UB8 1QQ
Form type: 287
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.01.27
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/01/99
Form type: SRES08
Date: 1999.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.27

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Company directors and board members:

KATHY NICOLE PRYER (dissolve)
Secretary, MODEL AGENT, 1999.01.13 - 2016.04.19
27 CHIPSTEAD STREET PARSONS GREEN , LONDON
SW6 3SR
KAREN NAINA DIAMOND (dissolve)
Director, MODEL AGENT, 1999.01.13 - 2016.04.19
CHURCH COTTAGE GRANGE ROAD , PLATT
TN15 8ND, KENT
JOHN PATRICK FRANCIS HORNER (dissolve)
Director, MANAGING DIRECTOR, 1999.03.24 - 2016.04.19
119 FLOOD STREET , LONDON
SW3 5TD
KATHY NICOLE PRYER (dissolve)
Director, MODEL AGENT, 1999.01.13 - 2016.04.19
27 CHIPSTEAD STREET PARSONS GREEN , LONDON
SW6 3SR
JOSE MARIA PHILOMENA FONSECA (dissolve)
Secretary, 1992.06.14 - 1999.01.13
OMEGA HOUSE 471-473 KINGS ROAD CHELSEA , LONDON
SW10 0LU
APRIL MARY DUCKSBURY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.14 - 1999.01.13
OMEGA HOUSE 471-473 KINGS ROAD CHELSEA , LONDON
SW10 0LU
JOSE MARIA PHILOMENA FONSECA (dissolve)
Director, COMPANY DIRECTOR, 1992.06.14 - 1999.01.13
OMEGA HOUSE 471-473 KINGS ROAD CHELSEA , LONDON
SW10 0LU
OLEG WLADIMIR NICOLAS TSCHELTZOFF (dissolve)
Director, UNKNOWN, 2011.08.31 - 2013.06.04
IM GRAFLI 5 8808 , PFAFFIKON
SWITZERLAND

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Information about the Private Limited Company NORMALORDER LIMITED 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: 2016.07.24. Reload the data