NORDIC PLUS LIMITED
LONDON NORDIC ID LIMITED MINMAR (555) LIMITED

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Company number 04162785
Status Liquidation
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 28 September 2016; Statement of affairs with form 4.19; Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 3 November 2015. The most likely internet sites of NORDIC PLUS LIMITED are www.nordicplus.co.uk, and www.nordic-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Plus Limited is a Private Limited Company. The company registration number is 04162785. Nordic Plus Limited has been working since 19 February 2001. The present status of the company is Liquidation. The registered address of Nordic Plus Limited is New Fetter Place West 55 Fetter Lane London Ec4a 1aa. . TAILFORD, Mark is a Secretary of the company. TAILFORD, Mark is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director LALLA, Jorma has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAILFORD, Mark
Appointed Date: 10 September 2001
Director
TAILFORD, Mark
Appointed Date: 10 September 2001
60 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 19 February 2001
Nominee Director
DUFFY, Christopher William
Resigned: 10 September 2001
Appointed Date: 19 February 2001
68 years old
Director
LALLA, Jorma
Resigned: 31 October 2013
Appointed Date: 10 September 2001
65 years old
Nominee Director
PAGE, David William
Resigned: 10 September 2001
Appointed Date: 19 February 2001
68 years old

NORDIC PLUS LIMITED Events

13 Dec 2016
Liquidators statement of receipts and payments to 28 September 2016
30 Nov 2015
Statement of affairs with form 4.19
03 Nov 2015
Registered office address changed from Milton House Gatehouse Road Aylesbury Buckinghamshire HP19 8EA to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 3 November 2015
26 Oct 2015
Appointment of a voluntary liquidator
26 Oct 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
...
... and 50 more events
13 Sep 2001
Director resigned
13 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 51 eastcheap london EC3M 1JP
10 Sep 2001
Company name changed minmar (555) LIMITED\certificate issued on 10/09/01
19 Feb 2001
Incorporation

NORDIC PLUS LIMITED Charges

29 November 2012
Legal assignment of contract monies
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 November 2012
Debenture
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2006
Floating charge (all assets)
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
14 May 2002
Fixed charge on purchased debts which fail to vest
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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