Established in 2001, Nordic Plus Ltd are based in London, it's status at Companies House is "Dissolved". There are 2 directors listed as Tailford, Mark, Lalla, Jorma for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAILFORD, Mark | 10 September 2001 | - | 1 |
| LALLA, Jorma | 10 September 2001 | 31 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 08 February 2020 | |
| LIQ14 - N/A | 08 November 2019 | |
| AD01 - Change of registered office address | 08 February 2019 | |
| LIQ03 - N/A | 14 December 2018 | |
| LIQ03 - N/A | 08 December 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 December 2016 | |
| 4.20 - N/A | 30 November 2015 | |
| AD01 - Change of registered office address | 03 November 2015 | |
| RESOLUTIONS - N/A | 26 October 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 26 October 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AA01 - Change of accounting reference date | 06 November 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| RESOLUTIONS - N/A | 26 February 2014 | |
| SH08 - Notice of name or other designation of class of shares | 26 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| CERTNM - Change of name certificate | 05 November 2013 | |
| CONNOT - N/A | 05 November 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| CH03 - Change of particulars for secretary | 15 March 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH01 - Change of particulars for director | 16 April 2010 | |
| CH03 - Change of particulars for secretary | 16 April 2010 | |
| AD01 - Change of registered office address | 16 April 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 18 March 2009 | |
| AA - Annual Accounts | 12 August 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 363a - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 395 - Particulars of a mortgage or charge | 13 June 2006 | |
| 363s - Annual Return | 24 February 2006 | |
| AA - Annual Accounts | 30 July 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 30 April 2004 | |
| AA - Annual Accounts | 19 January 2004 | |
| 363s - Annual Return | 20 March 2003 | |
| AA - Annual Accounts | 21 May 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2002 | |
| 395 - Particulars of a mortgage or charge | 15 May 2002 | |
| 363s - Annual Return | 10 April 2002 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2001 | |
| MEM/ARTS - N/A | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
| 225 - Change of Accounting Reference Date | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2001 | |
| 287 - Change in situation or address of Registered Office | 13 September 2001 | |
| CERTNM - Change of name certificate | 10 September 2001 | |
| NEWINC - New incorporation documents | 19 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 29 November 2012 | Outstanding |
N/A |
| Debenture | 29 November 2012 | Outstanding |
N/A |
| Floating charge (all assets) | 09 June 2006 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 14 May 2002 | Outstanding |
N/A |
