Porsgrunn
3941
Norway
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2013(8 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 11 September 2018) |
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 | 08 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 August 2006(9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 December 2013) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
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 |
100 at £1 | Paal Stampe 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£83,459 |
Cash | £3,338 |
Current Liabilities | £1,459,024 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2018 | Application to strike the company off the register (1 page) |
20 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
10 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
10 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
4 December 2013 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
3 December 2013 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
3 December 2013 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
8 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 08/11/06; full list of members (2 pages) |
21 August 2006 | New secretary appointed (2 pages) |
21 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 | Secretary resigned (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) |
18 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
18 November 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
8 November 2005 | Incorporation (9 pages) |
8 November 2005 | Incorporation (9 pages) |