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Nordic Veneer Limited

Nordic Veneer Limited is a dissolved company incorporated on 17 March 1999 with the registered office located in London, Greater London. Nordic Veneer Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
03734439
Private limited company
Age
26 years
Incorporated 17 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Charles House
108-110 Finchley Road
London
NW3 5JJ
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • South African,french • Lives in Monaco • Born in Dec 1940
Director • British • Born in Jul 1941
Director • Company Secretary • British • Lives in Cyprus • Born in May 1971
Secretary • British
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£12.71K
Decreased by £131.36K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.3K
Decreased by £109.57K (-63%)
Total Liabilities
-£42.39K
Decreased by £112.06K (-73%)
Net Assets
£20.91K
Increased by £2.49K (+13%)
Debt Ratio (%)
67%
Decreased by 22.37% (-25%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 21 Jan 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Mrs Miriam Elizabeth Patricia Lewis Details Changed
12 Years Ago on 15 Aug 2013
Ms. Robyn Spitz Details Changed
12 Years Ago on 30 May 2013
Mr Sean Lee Hogan Details Changed
12 Years Ago on 30 May 2013
Mrs Miriam Elizabeth Patricia Lewis Details Changed
12 Years Ago on 29 May 2013
Confirmation Submitted
12 Years Ago on 25 Mar 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 2 Mar 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 21 Jan 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013
Submitted on 15 Aug 2013
Director's details changed for Mr Sean Lee Hogan on 30 May 2013
Submitted on 30 May 2013
Director's details changed for Ms. Robyn Spitz on 30 May 2013
Submitted on 30 May 2013
Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013
Submitted on 29 May 2013
Annual return made up to 17 March 2013 with full list of shareholders
Submitted on 25 Mar 2013
Compulsory strike-off action has been discontinued
Submitted on 2 Mar 2013
Repayment History
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