Blomberg Limited

Company Name	Blomberg Limited
Company Status	Dissolved
Company Number	05618693
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Dissolution Date	23 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Vidar Linstad
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Jordbaerstien 1 Rykkin 1349

Director Name	Ole Christian Svenskerud
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Closed
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Haldenveien 22 Honefoss 3515

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	10 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)
Status	Resigned
Appointed	03 August 2006(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 November 2008)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2008(2 years, 12 months after company formation)
Appointment Duration	5 years (resigned 03 December 2013)
Correspondence Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH

Location

Registered Address	Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
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

Shareholders

99 at £1	Ole Christian Svenskerud 99.00% Ordinary
1 at £1	Vidar Linstad 1.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
28 November 2014	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 28 November 2014 (1 page)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
26 March 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
26 March 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (5 pages)
26 March 2014	Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
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)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 March 2011	Director's details changed for Ole Christian Svenskerud on 24 March 2011 (2 pages)
24 March 2011	Director's details changed for Ole Christian Svenskerud on 24 March 2011 (2 pages)
7 March 2011	Director's details changed for Vidar Linstad on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Vidar Linstad on 7 March 2011 (2 pages)
7 March 2011	Director's details changed for Vidar Linstad on 7 March 2011 (2 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
21 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
13 November 2008	Return made up to 10/11/08; full list of members (4 pages)
11 November 2008	Secretary appointed online corporate secretaries LIMITED (1 page)
11 November 2008	Secretary appointed online corporate secretaries LIMITED (1 page)
5 November 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
5 November 2008	Appointment terminated secretary online corporate secretaries LIMITED (1 page)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
22 November 2007	Return made up to 10/11/07; full list of members (3 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 December 2006	Return made up to 10/11/06; full list of members (3 pages)
11 December 2006	Return made up to 10/11/06; 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	Secretary resigned (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	Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
8 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
8 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 November 2005	Incorporation (9 pages)
10 November 2005	Incorporation (9 pages)

Blomberg Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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