Norvik Banka Uk Ltd

About

Registered Number: 08940522

Date of Incorporation: 14/03/2014 (10 years and 1 month ago)

Company Status: Liquidation

Registered Address: 5th Floor, The Grove, 248a Marylebone Road, London, NW1 6BB,

Based in London, Norvik Banka Uk Ltd was established in 2014, it's status at Companies House is "Liquidation". This organisation has 10 directors listed as Saminskis, Normunds, Danilenko, Andrey, Novoselov, Vladimir, Smolin, Igor, Bramwell, Oliver Ronald, Bramwell, Oliver, Danilenko, Andrey, Novoselov, Vladimir, Smolin, Igor, Voloboev, Sergei Vassilievich in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SAMINSKIS, Normunds	17 December 2019	-	1
BRAMWELL, Oliver Ronald	18 September 2017	17 December 2019	1
BRAMWELL, Oliver	14 March 2014	11 February 2015	1
DANILENKO, Andrey	14 March 2014	30 October 2015	1
NOVOSELOV, Vladimir	14 March 2014	17 March 2017	1
SMOLIN, Igor	01 March 2016	11 April 2016	1
VOLOBOEV, Sergei Vassilievich	11 February 2015	21 April 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
DANILENKO, Andrey	14 March 2014	30 September 2015	1
NOVOSELOV, Vladimir	30 September 2015	17 March 2017	1
SMOLIN, Igor	17 March 2017	21 November 2018	1

Filing History

Document Type	Date
RESOLUTIONS - N/A	09 June 2020
600 - Notice of appointment of Liquidator in a voluntary winding up	09 June 2020
LIQ01 - N/A	09 June 2020
CS01 - N/A	28 April 2020
AD01 - Change of registered office address	28 April 2020
AP01 - Appointment of director	20 December 2019
TM01 - Termination of appointment of director	20 December 2019
TM01 - Termination of appointment of director	15 August 2019
PSC08 - N/A	18 July 2019
PSC07 - N/A	17 July 2019
AA - Annual Accounts	02 April 2019
CS01 - N/A	22 March 2019
AP01 - Appointment of director	14 January 2019
TM02 - Termination of appointment of secretary	11 December 2018
TM01 - Termination of appointment of director	11 December 2018
AA - Annual Accounts	23 March 2018
CS01 - N/A	14 March 2018
AP01 - Appointment of director	16 November 2017
AP03 - Appointment of secretary	16 May 2017
TM01 - Termination of appointment of director	16 May 2017
TM02 - Termination of appointment of secretary	16 May 2017
AP01 - Appointment of director	21 April 2017
TM01 - Termination of appointment of director	21 April 2017
CS01 - N/A	21 March 2017
AA - Annual Accounts	20 March 2017
SH01 - Return of Allotment of shares	07 September 2016
TM01 - Termination of appointment of director	11 April 2016
AR01 - Annual Return	04 April 2016
AP01 - Appointment of director	30 March 2016
AA - Annual Accounts	25 February 2016
SH01 - Return of Allotment of shares	04 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	29 January 2016
SH01 - Return of Allotment of shares	19 January 2016
AP03 - Appointment of secretary	30 October 2015
TM01 - Termination of appointment of director	30 October 2015
TM02 - Termination of appointment of secretary	30 October 2015
SH01 - Return of Allotment of shares	30 October 2015
AA - Annual Accounts	13 July 2015
AA01 - Change of accounting reference date	06 July 2015
AR01 - Annual Return	28 April 2015
TM01 - Termination of appointment of director	13 February 2015
AP01 - Appointment of director	13 February 2015
CH01 - Change of particulars for director	04 November 2014
CH03 - Change of particulars for secretary	04 November 2014
SH01 - Return of Allotment of shares	19 September 2014
CERTNM - Change of name certificate	19 March 2014
NM06 - Request to seek comments of government department or other specified body on change of name	19 March 2014
CONNOT - N/A	19 March 2014
NEWINC - New incorporation documents	14 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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