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NORDIC PREMIUM FOOD GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nordic Premium Food Group Limited. The company was founded 11 years ago and was given the registration number 08236698. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORDIC PREMIUM FOOD GROUP LIMITED
Company Number:08236698
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, SW1Y 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myrerveien 18, B, Oslo, Norway, 0494

Director02 October 2012Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary02 October 2012Active

People with Significant Control

Asap Seeds Holding As
Notified on:06 April 2016
Status:Active
Country of residence:Norway
Address:Oesterliveien 42, Oslo, Norway, 1153
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-08-09Officers

Termination secretary company with name termination date.

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2021-06-05Officers

Change corporate secretary company with change date.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2021-04-28Address

Change registered office address company with date old address new address.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-26Resolution

Resolution.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-05-15Accounts

Accounts with accounts type dormant.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type dormant.

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2014-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Accounts

Accounts with accounts type dormant.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2012-10-02Incorporation

Incorporation company.

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