Company number 05988588
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016. The most likely internet sites of NORDIC BAKERY SOHO LIMITED are www.nordicbakerysoho.co.uk, and www.nordic-bakery-soho.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Nordic Bakery Soho Limited is a Private Limited Company.
The company registration number is 05988588. Nordic Bakery Soho Limited has been working since 03 November 2006.
The present status of the company is Active. The registered address of Nordic Bakery Soho Limited is 1 Kings Avenue London United Kingdom N21 3na. . MINK, Miisa Maarita is a Director of the company. Secretary WAHLSTEN, Marianna has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director WAHLSTEN, Jali has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2006
Appointed Date: 03 November 2006
Director
WAHLSTEN, Jali
Resigned: 12 June 2014
Appointed Date: 03 November 2006
62 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 03 November 2006
Persons With Significant Control
Nordic Bakery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
NORDIC BAKERY SOHO LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016
09 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Dec 2015
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 9 December 2015
...
... and 25 more events
08 Dec 2006
New director appointed
08 Dec 2006
New secretary appointed
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
03 Nov 2006
Incorporation