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NORLUX LIMITED

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

This company is commonly known as Norlux Limited. The company was founded 16 years ago and was given the registration number 06358495. The firm's registered office is in GUILDFORD. You can find them at 2 Turner Close, , Guildford, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NORLUX LIMITED
Company Number:06358495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Turner Close, Guildford, Surrey, GU4 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Turner Close, Burpham, Guildford, GU4 7JN

Director10 September 2007Active
27, Charlock Way, Guildford, United Kingdom, GU1 1YB

Secretary10 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary03 September 2007Active
27, Charlock Way, Guildford, United Kingdom, GU1 1YB

Director10 September 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director03 September 2007Active

People with Significant Control

Stephen Dyos
Notified on:03 September 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:2, Turner Close, Guildford, GU4 7JN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2022-05-17Gazette

Gazette notice voluntary.

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2022-05-04Dissolution

Dissolution application strike off company.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2020-09-13Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-06-04Accounts

Accounts with accounts type micro entity.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-08-19Capital

Capital allotment shares.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Officers

Termination secretary company with name.

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2014-03-24Officers

Termination director company with name.

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2013-09-10Annual return

Annual return company with made up date full list shareholders.

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