Oslo
1088
Director Name | Ram Singh |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 01 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Myrbakkvn. 7b Oslo 1088 |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 August 2006(9 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 30 December 2014) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
60 at £1 | Ram Singh 60.00% Ordinary |
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40 at £1 | Surat Kaur 40.00% Ordinary |
Year | 2014 |
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Net Worth | £37,655 |
Cash | £19,998 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2014 | Application to strike the company off the register (4 pages) |
5 September 2014 | Application to strike the company off the register (4 pages) |
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
1 November 2007 | Return made up to 01/11/07; full list of members (3 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
12 December 2006 | Return made up to 01/11/06; full list of members (3 pages) |
11 August 2006 | New secretary appointed (2 pages) |
11 August 2006 | New secretary appointed (2 pages) |
21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
21 July 2006 | Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
21 July 2006 | Secretary resigned (1 page) |
21 July 2006 | Secretary resigned (1 page) |
14 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
14 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
1 November 2005 | Incorporation (9 pages) |
1 November 2005 | Incorporation (9 pages) |