| Company Name | Betelgeuse Norway Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07180022 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 December 2014 (9 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Janne Erin Hagner |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Voksenkollveien 15d Oslo 0790 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2012(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 23 December 2014) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2010(same day as company formation) |
| 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 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janne Erin Hagner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,357 |
| Cash | £246,083 |
| Current Liabilities | £8,641 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Appointment of Online Corporate Secretaries Limited as a secretary on 16 April 2012 (2 pages) |
| 16 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 April 2012 (1 page) |
| 4 April 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 April 2012 (1 page) |
| 27 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 5 March 2010 | Incorporation
|