Heimdal
7080
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Director Name | Vegard Backman Tronhus |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
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 |
2 at £1 | Finn Berg 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £196,313 |
Cash | £105,362 |
Current Liabilities | £15,312 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
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30 October 2017 | Application to strike the company off the register (1 page) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
4 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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9 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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16 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
7 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 December 2010 | Company name changed FH00123 LTD\certificate issued on 13/12/10
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29 November 2010 | Appointment of Finn Berg as a director (2 pages) |
29 November 2010 | Termination of appointment of Vegard Tronhus as a director (1 page) |
23 November 2010 | Current accounting period shortened from 30 November 2011 to 31 December 2010 (1 page) |
22 November 2010 | Incorporation
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