NORVIK BANKA UK LIMITED
Company is dissolved
General Information
NAME
NORVIK BANKA UK LIMITED
COMPANY NUMBER
08940522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/03/2014
(10 years and 10 months old)
WEBSITE
www.norvikbankauk.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/03/2014
19/03/2014
NORVIK UK LIMITED
LONDON
NW1 6BB
Telephone: 02072598850
TPS: No
5th Floor, The Grove
248A Marylebone Road
London
NW1 6BB
NW1 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSC PNB BANKA | N/A | N/A |
| NORVIK BANKA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/12/2019 | Oliver Ronald Bramwell (922950797) has left the board |
Credit Risk Overview
Want to learn more about NORVIK BANKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORVIK BANKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORVIK BANKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JSC PNB BANKA | N/A | N/A |
| NORVIK BANKA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2020 | New Confirmation Statement filed |
| 30/04/2020 | Change in Reg. Office |
| 24/12/2019 | Oliver Ronald Bramwell (922950797) has left the board |
| 24/12/2019 | New Board Member Normunds Saminskis (926551122) Appointed |
| 19/08/2019 | Anton Davidenko (925419653) has left the board |
| 05/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Anton Davidenko (925419653) Appointed |
| 13/12/2018 | Igor Smolin (923156029) has left the board |
| 13/12/2018 | Igor Smolin (920656311) has left the board |
| 27/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Board Member Oliver Ronald Bramwell (922950797) Appointed |
| 18/05/2017 | New Company Secretary Igor Smolin (923156029) Appointed |
| 18/05/2017 | Vladimir Novoselov (918595778) has left the board |
| 18/05/2017 | Vladimir Novoselov (920226246) has left the board |
| 25/04/2017 | Sergei Vassilievich Voloboev (919500448) has left the board |
| 25/04/2017 | New Board Member Igor Smolin (920656311) Appointed |
| 25/03/2017 | New Annual Return filed |
| 23/03/2017 | New Accounts filed |
| 13/04/2016 | Igor Smolin (920656311) has left the board |
| 08/04/2016 | New Annual Return filed |
| 01/04/2016 | New Board Member Igor Smolin (920656311) Appointed |
| 01/04/2016 | New Accounts filed |
| 03/11/2015 | Andrey Danilenko (918595777) has left the board |
| 03/11/2015 | Andrey Danilenko (918595780) has left the board |
| 03/11/2015 | New Company Secretary Vladimir Novoselov (920226246) Appointed |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 17/02/2015 | Oliver Bramwell (918595779) has left the board |
| 17/02/2015 | New Board Member Sergei Vassilievich Voloboev (919500448) Appointed |
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