Normangrange (Uk Co 4) Limited

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dissolved
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Normangrange (uk Co 4) Limited

05234588•Private Limited With Share Capital

Senator House, 85 Queen Victoria Street, London, EC4V4DP

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Incorporated

17/09/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Normangrange (uk Co 4) Limited (05234588) is a private limited with share capital incorporated on 17/09/2004 (21 years old) and registered in london, EC4V4DP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/09/2004
EC4V4DP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
F
filip karel anna hons
director
H
hiroyuki koga
director
P
peter david ash
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:03-02-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-12-2013
Resolution
Category:Resolution
Date:12-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Auditors Resignation Company
Category:Auditors
Date:28-12-2011
Auditors Resignation Company
Category:Auditors
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Legacy
Category:Mortgage
Date:23-03-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Annual Return
Date:21-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Annual Return
Date:07-10-2008
Legacy
Category:Address
Date:07-10-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Annual Return
Date:16-11-2006
Legacy
Category:Officers
Date:08-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Annual Return
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:17-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Officers
Date:14-12-2004
Memorandum Articles
Category:Incorporation
Date:13-12-2004
Legacy
Category:Officers
Date:25-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Accounts
Date:12-10-2004
Legacy
Category:Address
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Officers
Date:12-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2004
Incorporation Company
Category:Incorporation
Date:17-09-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date28/09/2013
Latest Accounts31/12/2012

Trading Addresses

Senator House, 85 Queen Victoria Street, London, EC4V4DP

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Contact

Senator House, 85 Queen Victoria Street, London, EC4V4DP