General information

Name:

Nordven Limited

Office Address:

Piccadilly Business Centre Aldow Enterprise Park Blackett Street M12 6AE Manchester

Number: 11752335

Incorporation date: 2019-01-07

Dissolution date: 2022-03-22

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in Piccadilly Business Centre Aldow Enterprise Park, Manchester M12 6AE Nordven Ltd was a Private Limited Company registered under the 11752335 Companies House Reg No. The firm was set up on 2019-01-07. Nordven Ltd had been prospering in the business for at least three years. Created as Electronic Specialists, the company used the business name until 2020-05-19, when it got changed to Nordven Ltd.

The business was supervised by 1 managing director: Zafar I. who was with it from 2020-05-05 to the date it was dissolved on 2022-03-22.

The companies with significant control over this firm were: Wardh Services Ab owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Norsborg at Fagelsviksvagen 9D, 145 53 and was registered as a PSC under the reg no 5591657381.

  • Previous company's names
  • Nordven Ltd 2020-05-19
  • Electronic Specialists Limited 2019-01-07

Financial data based on annual report

Company staff

Zafar I.

Role: Director

Appointed: 05 May 2020

Latest update: 10 March 2023

People with significant control

Wardh Services Ab
Address: Botvid Business Centre Fagelsviksvagen 9d, Norsborg, 145 53, Sweden
Legal authority Sweden
Legal form Ab
Country registered Sweden
Place registered Swedish Company Registration Office
Registration number 5591657381
Notified on 5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jerzy B.
Notified on 15 February 2019
Ceased on 5 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 7 January 2019
Ceased on 15 February 2019
Nature of control:
substantial control or influence
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 7 January 2019
Ceased on 15 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 07 March 2022
Confirmation statement last made up date 21 February 2021
Annual Accounts
Start Date For Period Covered By Report 2019-01-07
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 22nd, March 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82190 : Photocopying, document preparation and other specialised office support activities
3
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