Roverud
2216
Director Name | Lise Sommer Engelstad |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 22 March 2012(6 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 24 April 2018) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Sonsterudbraaten 27 Roverud 2216 |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 04 March 2016(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 24 April 2018) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Director Name | Jan Egil Soerli |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Olsrud Roverud 2216 Norway |
Secretary Name | Bjoern Peder Engelstad |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Engelstad Gaard Roverud 2216 |
Director Name | Trond Engelstad |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 09 November 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 April 2009) |
Role | Company Director |
Correspondence Address | Nil Broederud Roverud 2216 Norway |
Secretary Name | TEMO Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 February 2009(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 February 2013) |
Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2013(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 15 January 2016) |
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 1,000 other UK companies use this postal address |
100 at £0.1 | Bjoern Peder Engelstad 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,414 |
Cash | £659 |
Current Liabilities | £23,091 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 December 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
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19 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | Appointment of Online Corporate Secretaries Limited as a secretary on 4 March 2016 (2 pages) |
15 January 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 15 January 2016 (1 page) |
3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
6 February 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
6 February 2013 | Termination of appointment of Temo Ltd as a secretary (1 page) |
6 February 2013 | Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 6 February 2013 (1 page) |
6 February 2013 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
6 February 2013 | Registered office address changed from Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ on 6 February 2013 (1 page) |
21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 April 2012 | Appointment of Lise Sommer Engelstad as a director (2 pages) |
2 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
27 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
14 May 2009 | Director's change of particulars / bjoern engelstad / 14/05/2009 (1 page) |
23 April 2009 | Director appointed bjoern peder engelstad (1 page) |
22 April 2009 | Appointment terminated director trond engelstad (1 page) |
16 April 2009 | Return made up to 16/11/08; full list of members (3 pages) |
2 April 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
24 March 2009 | Secretary appointed temo LTD (1 page) |
24 March 2009 | Registered office changed on 24/03/2009 from office 508 95 wilton road london SW1V 1BZ (1 page) |
24 March 2009 | Appointment terminated secretary bjoern engelstad (1 page) |
18 March 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
2 January 2008 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
2 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
2 January 2008 | New director appointed (1 page) |
2 January 2008 | Director resigned (1 page) |
1 February 2007 | Return made up to 16/11/06; full list of members (2 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: flat 11, 212 westferry road london E14 3RT (1 page) |
16 November 2005 | Incorporation (6 pages) |