Northwell Intervention UK Limited

Company Name	Northwell Intervention UK Limited
Company Status	Dissolved
Company Number	SC349164
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Place D'Or 686 Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Frode Thoresen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Closed
Appointed	01 July 2011(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 August 2017)
Role	Company Director
Country of Residence	Norway
Correspondence Address	2a Krystallveien Randaberg Norway

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Closed
Appointed	26 September 2008(same day as company formation)
Correspondence Address	100 Union Street Aberdeen Aberdeenshire AB10 1QR Scotland

Director Name	Thomas George Rennie
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Craigton Farmhouse Raemoir Banchory Aberdeenshire AB31 3RB Scotland

Director Name	Mr Morten Myhre
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 February 2009(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Notvegen 15 Tananger 4056

Location

Registered Address	100 Union Street Aberdeen AB10 1QR Scotland
Constituency	Aberdeen North
Ward	George St/Harbour
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Northwell Intervention A/s 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
6 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
25 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 2 (4 pages)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
12 October 2013	Compulsory strike-off action has been discontinued (1 page)
11 October 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
27 September 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Appointment of Mr Frode Thoresen as a director (2 pages)
17 August 2011	Termination of appointment of Morten Myhre as a director (1 page)
17 August 2011	Appointment of Mr Frode Thoresen as a director (2 pages)
17 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 August 2011	Termination of appointment of Morten Myhre as a director (1 page)
17 August 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010	Director's details changed for Morten Myhre on 1 January 2010 (2 pages)
29 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Morten Myhre on 1 January 2010 (2 pages)
29 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Morten Myhre on 1 January 2010 (2 pages)
29 September 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
27 March 2009	Appointment terminated director thomas rennie (2 pages)
27 March 2009	Appointment terminated director thomas rennie (2 pages)
20 March 2009	Director appointed morten myhre (1 page)
20 March 2009	Director appointed morten myhre (1 page)
10 March 2009	Company name changed place d'or 686 LIMITED\certificate issued on 10/03/09 (2 pages)
10 March 2009	Company name changed place d'or 686 LIMITED\certificate issued on 10/03/09 (2 pages)
26 September 2008	Incorporation (109 pages)
26 September 2008	Incorporation (109 pages)

Northwell Intervention UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland