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NORDIC CHEMICALS LIMITED

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

Company details

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ

NORDIC CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 04307399
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.10.19
dissolution date: 2012.08.07
last member list: 2011.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.04.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.13
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.01
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 1000
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, C/O BSG VALENTINE, 2ND FLOOR LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Form type: AD01
Date: 2010.11.02
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.06
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / LOIZOS TIMINIS / 19/10/2009
Form type: CH01
Date: 2009.10.28
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.28
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DIRECTOR APPOINTED LOIZOS TIMINIS
Form type: 288a
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY VALERIA KOTYK
Form type: 288b
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY EVERED
Form type: 288b
Date: 2009.02.23
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2005.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.07
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.07
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
Child documents:
Document type: ANNOTATION
Date: 2002.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.10
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COMPANY NAME CHANGED, AURA TRADES LIMITED, CERTIFICATE ISSUED ON 03/05/02
Form type: CERTNM
Date: 2002.05.03
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AD 20/11/01---------, £ SI [email protected]=998, £ IC 2/1000
Form type: 88(2)R
Date: 2001.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.30
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW
Form type: 287
Date: 2001.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.10.19

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Company directors and board members:

LOIZOS K/A LOUIS TIMINIS (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2012.08.07
KALOPSIDOS 5 2560 AGIA VARARA , NICOSIA
CYPRUS
ANTHONY KEITH EVERED (dissolve)
Secretary, 2002.05.01 - 2002.05.31
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
KALLAW NOMINEES LIMITED (dissolve)
Secretary, 2001.10.19 - 2002.04.30
GLORIA HOUSE 104 3 KINYRAS STREET , PAPHOS
CYPRUS
VALERIA IGOREVNA KOTYK (dissolve)
Secretary, 2005.08.12 - 2008.12.29
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
VALERIA IGOREVNA KOTYK (dissolve)
Secretary, 2002.05.31 - 2003.12.31
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
QA REGISTRARS LIMITED (dissolve)
Nominee Secretary, 2001.10.19 - 2001.10.19
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
ANTHONY KEITH EVERED (dissolve)
Director, COMPANY DIRECTOR, 2002.05.31 - 2003.12.31
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
ANTHONY KEITH EVERED (dissolve)
Director, 2005.08.12 - 2008.12.30
MISTY BLUE LE JARDIN DU COUVENT , ST MARY JERSEY
JE3 3ER, CHANNEL ISLANDS
NIKOLAY MONOKIN (dissolve)
Director, TRADING MANAGER, 2001.10.19 - 2002.05.31
NIKULINSKAYA STREET 31/51 , MOSCOW
117062
RUSSIA
QA NOMINEES LIMITED (dissolve)
Nominee Director, 2001.10.19 - 2001.10.19
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE

Companies near to NORDIC CHEMICALS ltd.

Information about the Private Limited Company NORDIC CHEMICALS 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: 2017.01.08. Reload the data