Active
Company Information for NORWEGIAN COASTAL VOYAGE LIMITED
5 MERCHANT SQUARE, LONDON, W2 1AY,
|
Company Registration Number
02957791
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORWEGIAN COASTAL VOYAGE LIMITED | ||
Legal Registered Office | ||
5 MERCHANT SQUARE LONDON W2 1AY Other companies in SW6 | ||
Previous Names | ||
|
Company Number | 02957791 | |
---|---|---|
Company ID Number | 02957791 | |
Date formed | 1994-08-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 13:17:06 |
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Officer | Role | Date Appointed |
---|---|---|
MAGNUS BORDE ARKTEG |
||
JONATHAN PATRICK CARTER |
||
TORLEIF ERNSTSEN |
||
DANIEL ANDREAS SKJELDAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASTA SOFIE LASSESEN |
Director | ||
KARL MAGNUS WRAHME |
Director | ||
KATHRYN JANE BEADLE |
Director | ||
OLE FREDRIK HIENN |
Director | ||
HANS JOHANNES ROOD |
Director | ||
OLAV FJELL |
Director | ||
ANDERS OLSTAD |
Director | ||
TROND OVERAS |
Director | ||
IAIN AUGUSTINE COTTAM |
Company Secretary | ||
IAIN AUGUSTINE COTTAM |
Director | ||
JENS KRISTIAN JOHNSEN |
Director | ||
LEIF JOHAN OVERLAND |
Director | ||
HENRIK ANDENAES |
Director | ||
JAN KILDAL |
Director | ||
KNUT SEVALDSEN |
Director | ||
MORTEN TORP |
Director | ||
TOR LAEGREID |
Director | ||
ARNE TRENGEREID |
Director | ||
TOR STRAND |
Director | ||
ROLF GUNNAR MONSEN |
Director | ||
STEINAR SAETERDAL |
Director | ||
BORRE SIMONSEN |
Director | ||
BJORN KALDHOL |
Director | ||
JAN LEINEBO |
Director | ||
STIG NERSAL |
Director | ||
BJORNE OVERAS |
Director | ||
KNUT SEVALDSEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HURTIGRUTEN UK LIMITED | Director | 2015-12-22 | CURRENT | 1993-10-26 | Active | |
HURTIGRUTEN UK LIMITED | Director | 2012-09-20 | CURRENT | 1993-10-26 | Active | |
HURTIGRUTEN UK LIMITED | Director | 2017-03-21 | CURRENT | 1993-10-26 | Active | |
HURTIGRUTEN UK LIMITED | Director | 2013-05-30 | CURRENT | 1993-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR | ||
APPOINTMENT TERMINATED, DIRECTOR TORLEIF ERNSTSEN | ||
DIRECTOR APPOINTED MR JAMES STEWART MCARTHUR | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM Bedford House 69 - 79 Fulham High Street London SW6 3JW | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREAS SKJELDAM | |
AP01 | DIRECTOR APPOINTED MR STEVEN TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BORDE ARKTEG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TORLEIF ERNSTSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTA SOFIE LASSESEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MAGNUS BORDE ARKTEG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL MAGNUS WRAHME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN JANE BEADLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANS ROOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLE HIENN | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREAS SKJELDAM | |
AP01 | DIRECTOR APPOINTED MR KARL MAGNUS WRAHME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLAV FJELL | |
AP01 | DIRECTOR APPOINTED MR OLE FREDRIK HIENN | |
AP01 | DIRECTOR APPOINTED MRS ASTA SOFIE LASSESEN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PATRICK CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROND OVERAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS OLSTAD | |
AR01 | 11/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COTTAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN COTTAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 3 SHORTLANDS LONDON W6 8NE | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JOHANNES ROOD / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TROND OVERAS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN AUGUSTINE COTTAM / 11/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN AUGUSTINE COTTAM / 11/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDERS OLSTAD | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN BEADLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIF OVERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS JOHNSEN | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED HANS JOHANNES ROOD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SCANDINAVIAN TRAVEL SERVICE LIMI TED CERTIFICATE ISSUED ON 23/06/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NORWEGIAN COASTAL VOYAGE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |