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Norson Management Ltd

Norson Management Ltd is a dissolved company incorporated on 24 October 2007 with the registered office located in London, Greater London. Norson Management Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 30 May 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06408268
Private limited company
Age
17 years
Incorporated 24 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 14 September 2025
Due by 14 September 2025 (55 years remaining)
Contact
Address
54 Portland Place
London
W1B 1DY
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Israeli • Lives in Israel • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broughton Secretaries Limited is a mutual person.
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Kellogg Company Of Great Britain,Limited
Broughton Secretaries Limited is a mutual person.
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Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
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Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
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Kelpac Limited
Broughton Secretaries Limited is a mutual person.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£146.27K
Decreased by £747.93K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£971.98K
Increased by £62.16K (+7%)
Total Liabilities
-£17.94K
Decreased by £298.59K (-94%)
Net Assets
£954.03K
Increased by £360.74K (+61%)
Debt Ratio (%)
2%
Decreased by 32.94% (-95%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 30 May 2017
Compulsory Strike-Off Suspended
8 Years Ago on 12 Nov 2016
Broughton Secretaries Limited Details Changed
8 Years Ago on 2 Nov 2016
Broughton Secretaries Limited Details Changed
8 Years Ago on 2 Nov 2016
Registered Address Changed
8 Years Ago on 19 Oct 2016
Compulsory Gazette Notice
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
10 Years Ago on 17 Sep 2015
Nicos Gavrielides Resigned
10 Years Ago on 24 Dec 2014
Mr Daniel Yaroshevsky Appointed
10 Years Ago on 24 Dec 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 May 2017
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
Submitted on 4 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 2 November 2016
Submitted on 2 Nov 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
Submitted on 19 Oct 2016
First Gazette notice for compulsory strike-off
Submitted on 4 Oct 2016
Annual return made up to 24 October 2015 with full list of shareholders
Submitted on 7 Dec 2015
Appointment of Mr Daniel Yaroshevsky as a director on 24 December 2014
Submitted on 25 Nov 2015
Termination of appointment of Nicos Gavrielides as a director on 24 December 2014
Submitted on 25 Nov 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 17 Sep 2015
Repayment History
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