Company Name11X2 Ltd
DirectorsNils Jose Cardo Stenstad and Bjornar Oyahals
Company StatusActive
Company Number07181512
CategoryPrivate Limited Company
Incorporation Date8 March 2010(12 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNils Jose Cardo Stenstad
Date of BirthOctober 1976 (Born 45 years ago)
NationalityNorwegian
StatusCurrent
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressHelgesens Gate 83b
Oslo
0563
Director NameBjornar Oyahals
Date of BirthApril 1979 (Born 43 years ago)
NationalityNorwegian
StatusCurrent
Appointed08 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressEnsjoveien 30a
Oslo
0661
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusCurrent
Appointed24 May 2012(2 years, 2 months after company formation)
Appointment Duration10 years, 1 month
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed08 March 2010(same day as company formation)
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 1,000 other UK companies use this postal address

Shareholders

98 at £1Alexander Cardo Stenstad
9.80%
Ordinary
98 at £1Bjornar Oyahals
9.80%
Ordinary
98 at £1Dag Briseid
9.80%
Ordinary
98 at £1Morten Haaland
9.80%
Ordinary
98 at £1Nils Jose Cardo Stenstad
9.80%
Ordinary
510 at £1Hava Media As
51.00%
Ordinary

Financials

Year2014
Net Worth-£11,096
Cash£704
Current Liabilities£11,800

Accounts

Latest Accounts31 December 2013 (8 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
7 April 2015First Gazette notice for voluntary strike-off (1 page)
25 March 2015Application to strike the company off the register (3 pages)
25 March 2015Application to strike the company off the register (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
(6 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
(6 pages)
3 April 2014Annual return made up to 8 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
(6 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
11 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
11 April 2013Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
24 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
24 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
24 May 2012Appointment of Online Corporate Secretaries Limited as a secretary (2 pages)
24 May 2012Annual return made up to 8 March 2012 with a full list of shareholders (6 pages)
4 April 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
4 April 2012Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
11 April 2011Annual return made up to 8 March 2011 with a full list of shareholders (6 pages)
10 March 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
10 March 2010Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)