NORDIC EAGLE LTD.
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 07745269
Status Active
Incorporation Date 18 August 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of NORDIC EAGLE LTD. are www.nordiceagle.co.uk, and www.nordic-eagle.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nordic Eagle Ltd is a Private Limited Company. The company registration number is 07745269. Nordic Eagle Ltd has been working since 18 August 2011. The present status of the company is Active. The registered address of Nordic Eagle Ltd is 20 22 Wenlock Road London N1 7gu. . TAX SAVING CORPORATION LIMITED is a Secretary of the company. TAX SAVING CORPORATION LIMITED is a Director of the company. Secretary KRUEMMEL & KOLLEGEN LTD has been resigned. Director WARNECKE, Christoph has been resigned. Director WARNECKE, Dagobert Ewald Wilhelm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAX SAVING CORPORATION LIMITED
Appointed Date: 26 August 2015
Director
TAX SAVING CORPORATION LIMITED
Appointed Date: 26 August 2015

Resigned Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Resigned: 24 August 2015
Appointed Date: 18 August 2011
Director
WARNECKE, Christoph
Resigned: 26 August 2015
Appointed Date: 18 August 2011
35 years old
Director
WARNECKE, Dagobert Ewald Wilhelm
Resigned: 26 August 2015
Appointed Date: 18 August 2011
77 years old

Persons With Significant Control

Mr. Alexander Schinzing
Notified on: 6 June 2016
53 years old
Nature of control: Has significant influence or control

NORDIC EAGLE LTD. Events

30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
26 Aug 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 100
26 Aug 2015
Registered office address changed from Trojan House Top Floor 34 Arcadia Avenue London N3 2JU to 20-22 Wenlock Road London N1 7GU on 26 August 2015
...
... and 8 more events
09 Sep 2013
Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
12 Mar 2013
Accounts for a dormant company made up to 31 December 2012
06 Sep 2012
Annual return made up to 18 August 2012 with full list of shareholders
18 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
18 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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