NOORDZEE (UK) LIMITED
LONDON NORDZEE (UK) LIMITED

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Company number 06076913
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address SHOP 11-12 MARKET SQUARE EDMONTON GREEN ST, MODWEN SHOPPING MALL, LONDON, N9 0TZ
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of NOORDZEE (UK) LIMITED are www.noordzeeuk.co.uk, and www.noordzee-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Bowes Park Rail Station is 2.9 miles; to Barbican Rail Station is 7.4 miles; to Barking Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noordzee Uk Limited is a Private Limited Company. The company registration number is 06076913. Noordzee Uk Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Noordzee Uk Limited is Shop 11 12 Market Square Edmonton Green St Modwen Shopping Mall London N9 0tz. . MELEK, Marian Patricia is a Secretary of the company. MELEK, Selim Faik is a Director of the company. Secretary MELEK, Marian Patricia has been resigned. Secretary MELEK, Selim Faik has been resigned. Director KOKSAL, Sitik Baris has been resigned. Director MELEK, Luke has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
MELEK, Marian Patricia
Appointed Date: 03 February 2015
Director
MELEK, Selim Faik
Appointed Date: 01 February 2007
72 years old

Resigned Directors

Secretary
MELEK, Marian Patricia
Resigned: 25 February 2011
Appointed Date: 01 May 2007
Secretary
MELEK, Selim Faik
Resigned: 01 May 2007
Appointed Date: 01 February 2007
Director
KOKSAL, Sitik Baris
Resigned: 01 February 2007
Appointed Date: 01 February 2007
77 years old
Director
MELEK, Luke
Resigned: 01 January 2015
Appointed Date: 28 May 2014
39 years old

Persons With Significant Control

Mr Selim Faik Melek
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NOORDZEE (UK) LIMITED Events

12 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Secretary's details changed for Mrs Marian Patricia Melek on 1 October 2015
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
13 Jun 2007
Secretary resigned
08 May 2007
Registered office changed on 08/05/07 from: 5-15 cromer street london W1H 8LS
26 Feb 2007
Memorandum and Articles of Association
19 Feb 2007
Company name changed nordzee (uk) LIMITED\certificate issued on 19/02/07
01 Feb 2007
Incorporation

NOORDZEE (UK) LIMITED Charges

6 July 2007
Debenture
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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