Veradamas Norway Investments Plc

Company Registration Number: 08233855

Company registered in England and Wales

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Veradamas Norway Investments Plc is a Public Limited Company first registered on 28 September 2012. Its current registered address is in London.

Registered Address

16 CHARLES STREET
LONDON
W1J 5DS

There are 31 companies currently registered at this postcode, including this one.

All companies at W1J 5DS

Registration Data

Company Number

08233855

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £2£2
of which Cash £2£2
Total Assets £2£2
Current Liabilities £0£0
Net Current Assets £2£2
Total Net Worth £2£2

Previous Names

  • ALBORE PLC, active until 7 October 2016
  • SME NETWORK PLC, active until 16 May 2014
  • SPONSOR ME PLC, active until 23 October 2012

Company Officers

  • SUMNER, Bernard

    Secretary

    Appointed on 28 September 2012

     

    16
    Charles Street
    London
    W1J 5DS
    England

  • ANTADZE, Alexandre

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    16
    Charles Street
    London
    W1J 5DS
    England

  • FAKTOR, David Michael

    Director

    Appointed on 5 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    16
    Charles Street
    London
    W1J 5DS

  • EVE, Julie Anne

    Director

    Appointed on 28 September 2012

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Legal Executive

    Month of birth: July 1961

    BUCKINGHAM CORPORATE SERVICES LIMITED
    5th
    Floor St George's House
    Hanover Square
    London
    W1S 1HS
    England

  • LACI, Theodor

    Director

    Appointed on 20 May 2014

    Resigned on 5 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    16
    Charles Street
    London
    W1J 5DS
    England

  • SUMNER, Bernard Michael

    Director

    Appointed on 28 September 2012

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    BUCKINGHAM CORPORATE SERVICES LIMITED
    5th
    Floor St George's House
    Hanover Square
    London
    W1S 1HS
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 7 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5H1PCTD. Transaction: MzE1OTE5ODk0MmFkaXF6a2N4.

  2. 6 October 2016 Appointment of Mr David Michael Faktor as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: AP01. Barcode: X5H1P87D. Transaction: MzE1OTEwNzIyNWFkaXF6a2N4.

  3. 6 October 2016 Termination of appointment of Theodor Laci as a director on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM01. Barcode: X5H1P568. Transaction: MzE1OTEwNjMyMGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5944Y4B. Transaction: MzE1MDcwNTI1OWFkaXF6a2N4.

  5. 23 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53D64GB. Transaction: MzE0NDcxNjI1OGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4FNKIS1. Transaction: MzEzMDczOTY5OGFkaXF6a2N4.

  7. 26 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421OAD7. Transaction: MzExODE0MDA3M2FkaXF6a2N4.

  8. 15 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6IJP5. Transaction: MzEwMzc4Nzc1M2FkaXF6a2N4.

  9. 26 June 2014 Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVP9EJ. Transaction: MzEwMjY4NTc0MmFkaXF6a2N4.

  10. 20 May 2014 Appointment of Mr Alexandre Antadze as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AAA9N. Transaction: MzEwMDM1NDM0OGFkaXF6a2N4.

  11. 20 May 2014 Appointment of Mr Theodore Laci as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38AA99C. Transaction: MzEwMDM1NDExOWFkaXF6a2N4.

  12. 20 May 2014 Termination of appointment of Bernard Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AA86Q. Transaction: MzEwMDM1Mzg3NGFkaXF6a2N4.

  13. 20 May 2014 Termination of appointment of Julie Eve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38AA7EP. Transaction: MzEwMDM1MzcxNGFkaXF6a2N4.

  14. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37XS5GQ. Transaction: MzEwMDE4MzU3MmFkaXF6a2N4.

  15. 16 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37XS5H6. Transaction: MzEwMDE4MzM0OGFkaXF6a2N4.

  16. 25 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34DW8HV. Transaction: MzA5NjkwODUzM2FkaXF6a2N4.

  17. 19 November 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2LGVX5U. Transaction: MzA4OTAxNjk5NmFkaXF6a2N4.

  18. 19 November 2013 Director's details changed for Mr Bernard Michael Sumner on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2LGVX5M. Transaction: MzA4OTAxNjgyNWFkaXF6a2N4.

  19. 19 November 2013 Director's details changed for Ms Julie Anne Eve on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2LGVX5E. Transaction: MzA4OTAxNjgyMWFkaXF6a2N4.

  20. 19 November 2013 Secretary's details changed for Bernard Sumner on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH03. Barcode: X2LGVX56. Transaction: MzA4OTAxNjgxM2FkaXF6a2N4.

  21. 30 May 2013 Registered office address changed from C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GPY2I. Transaction: MzA3ODkyODI0N2FkaXF6a2N4.

  22. 23 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1K6NZ6B. Transaction: MzA2NjI5ODQ3NmFkaXF6a2N4.

  23. 28 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1IEASJD. Transaction: MzA2NDk0MzI0MmFkaXF6a2N4.

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