Company NameBlomberg Limited
Company StatusDissolved
Company Number05618693
CategoryPrivate Limited Company
Incorporation Date10 November 2005(16 years, 6 months ago)
Dissolution Date23 June 2015 (6 years, 11 months ago)

Business Activity

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

Directors

Director NameVidar Linstad
Date of BirthJuly 1952 (Born 69 years ago)
NationalityNorwegian
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressJordbaerstien 1
Rykkin
1349
Director NameOle Christian Svenskerud
Date of BirthMay 1953 (Born 69 years ago)
NationalityNorwegian
StatusClosed
Appointed10 November 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHaldenveien 22
Honefoss
3515
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed03 August 2006(8 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 04 November 2008)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2008(2 years, 12 months after company formation)
Appointment Duration5 years (resigned 03 December 2013)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressCarpenter Court
1 Maple Road
Bramhall Stockport
Cheshire
SK7 2DH
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2013 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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