| Company Name | Becybersafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05402603 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2005(19 years, 1 month ago) |
| Dissolution Date | 21 February 2017 (7 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frode Fanebust |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Sandvikbakken 26 Sandnes Rogaland 4329 4329 |
| Secretary Name | Annvor Nordmark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Strondlia 3 Sandnes Rogaland 4329 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 28 November 2014) |
| Correspondence Address | Stron House 100 Pall Mall St James London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Frode Fanebust 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 28 November 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 28 November 2014 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 25 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 8 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 27 November 2007 | Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER (1 page) |
| 8 June 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 21 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: suite 112A 83 victoria street london SW1H 0HW (1 page) |
| 28 November 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
| 22 June 2006 | Registered office changed on 22/06/06 from: 27 old gloucester street london london WC1N 3XX (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | New secretary appointed (1 page) |
| 22 June 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 23 March 2005 | Incorporation (12 pages) |