Company information:
Norge Administration Limited (No: 11406797)
Address: 4TH FLOOR, 43, BERKELEY SQUARE, LONDON, W1J 5FJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 06-Nov-2018
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL BRIAN VICTOR HIRSCHFIELD ( DOB: Sep-1963 From: Nov-2019 )
Current Director: JOHN DAVID VERGOPOULOS ( DOB: Feb-1966 From: Apr-2019 )
Current Secretary: KITWELL ADMINISTRATION LIMITED ( From: Nov-2018 )
Resigned Director: GUNNAR HOLEN ( DOB: Jun-1960 From: Jun-2018 To: Nov-2019 )
Resigned Director: GUNNAR HOLEN ( DOB: Jun-1960 From: Jun-2018 To: Nov-2019 )
Persons of Significant Control:
Norge Mining Plc, Annexe, The Gables Potters Green, Dane End, Ware, SG12 0JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-20)
Mr Gunnar Holen, The Annexe, The Gables Potters Green, Dane End, Ware, SG12 0JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-11, Ceased: 2018-12-20)
Company Accounts Summary (£)
| Item | 2019-06-30 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 0.0 | |
| Current assets | 200,000 | 200000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 200,000 | 200000.0 |
| Total assets less current liabilities | 200,000 | 200000.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0 | |
| Net assets (liabilities) | 200,000 | 200000.0 |
| Equity / share capital and reserves | 200,000 | 200000.0 |