Husoysund
3132
Director Name | Kine Min Suh Johansen |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 02 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Kalvetangveien 90b Husoysund 3132 |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 2011(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 August 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 |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Kine Min Suh Johansen 50.00% Ordinary |
---|---|
50 at £1 | Martin Bulow-berntzen 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£407 |
Cash | £131 |
Current Liabilities | £6,576 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
12 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 August 2016 (1 page) |
30 August 2016 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 30 August 2016 (1 page) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 June 2011 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
10 June 2011 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
27 May 2011 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
27 May 2011 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
2 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
3 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
26 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
26 April 2007 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
15 April 2007 | Resolutions
|
15 April 2007 | Resolutions
|
2 April 2007 | Incorporation (11 pages) |
2 April 2007 | Incorporation (11 pages) |