HS NORDIC LIMITED

29 Harley Street, London, W1G 9QR
StatusDISSOLVED
Company No.07918522
CategoryPrivate Limited Company
Incorporated20 Jan 2012
Age12 years, 4 months
JurisdictionEngland Wales
Dissolution10 Nov 2020
Years3 years, 6 months, 10 days

SUMMARY

HS NORDIC LIMITED is an dissolved private limited company with number 07918522. It was incorporated 12 years, 4 months ago, on 20 January 2012 and it was dissolved 3 years, 6 months, 10 days ago, on 10 November 2020. The company address is 29 Harley Street, London, W1G 9QR.



Company Fillings

Gazette dissolved compulsory

Date: 10 Nov 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 31 Mar 2020

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 01 Feb 2020

Category: Gazette

Type: DISS40

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Confirmation statement with updates

Date: 31 Jan 2020

Action Date: 20 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-20

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Gazette notice compulsory

Date: 26 Nov 2019

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 23 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Cessation of a person with significant control

Date: 16 Apr 2019

Action Date: 04 Apr 2019

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2019-04-04

Psc name: Morten Jahn Simonsen

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Termination director company with name termination date

Date: 16 Apr 2019

Action Date: 04 Apr 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-04-04

Officer name: Morten Simonsen

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Confirmation statement with no updates

Date: 25 Jan 2019

Action Date: 20 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-20

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Accounts with accounts type dormant

Date: 17 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 23 Jan 2018

Action Date: 20 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-20

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Accounts with accounts type dormant

Date: 26 Sep 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with updates

Date: 23 Jan 2017

Action Date: 20 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-20

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Accounts with accounts type dormant

Date: 23 Sep 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Annual return company with made up date full list shareholders

Date: 25 Jan 2016

Action Date: 20 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-20

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Accounts with accounts type dormant

Date: 25 Sep 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 22 Jan 2015

Action Date: 20 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-20

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Accounts with accounts type dormant

Date: 02 Jan 2015

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 24 Apr 2014

Action Date: 20 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-20

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Change registered office address company with date old address

Date: 05 Feb 2014

Action Date: 05 Feb 2014

Category: Address

Type: AD01

Old address: 83 Ducie Street Manchester M1 2JQ United Kingdom

Change date: 2014-02-05

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Accounts with accounts type dormant

Date: 30 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Change registered office address company with date old address

Date: 23 Feb 2013

Action Date: 23 Feb 2013

Category: Address

Type: AD01

Old address: 73 Harewood Road Preston PR1 6XE England

Change date: 2013-02-23

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Annual return company with made up date full list shareholders

Date: 14 Feb 2013

Action Date: 20 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-20

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Incorporation company

Date: 20 Jan 2012

Category: Incorporation

Type: NEWINC

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