| Company Name | 11X2 Ltd |
|---|---|
| Directors | Nils Jose Cardo Stenstad and Bjornar Oyahals |
| Company Status | Active |
| Company Number | 07181512 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2010(14 years, 1 month 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 | Nils Jose Cardo Stenstad |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Helgesens Gate 83b Oslo 0563 |
| Director Name | Bjornar Oyahals |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 08 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Ensjoveien 30a Oslo 0661 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 May 2012(2 years, 2 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 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
| 98 at £1 | Alexander Cardo Stenstad 9.80% Ordinary |
|---|---|
| 98 at £1 | Bjornar Oyahals 9.80% Ordinary |
| 98 at £1 | Dag Briseid 9.80% Ordinary |
| 98 at £1 | Morten Haaland 9.80% Ordinary |
| 98 at £1 | Nils Jose Cardo Stenstad 9.80% Ordinary |
| 510 at £1 | Hava Media As 51.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,096 |
| Cash | £704 |
| Current Liabilities | £11,800 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 11 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 24 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (1 page) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 11 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (6 pages) |
| 10 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 8 March 2010 | Incorporation
|