| Company Name | Betong Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05575430 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2005(18 years, 7 months ago) |
| Dissolution Date | 15 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Rolf Asbjornsen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Carpenter |
| Country of Residence | Norway |
| Correspondence Address | Ovre Stiaas Froland N-4820 Norway |
| Secretary Name | Ambrose Marine Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 October 2008(3 years after company formation) |
| Appointment Duration | 8 years (closed 15 November 2016) |
| Correspondence Address | 39 Broviglia Kristiansand None No-4623 |
| Secretary Name | Rolf Erling Hundal |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Broviglia 39 Kristiansand N4623 Norway |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2005(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rolf Asbjornsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 18 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
|
| 14 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 28 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 8 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 8 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 21 November 2010 | Director's details changed for Rolf Asbjornsen on 1 September 2010 (2 pages) |
| 21 November 2010 | Secretary's details changed for Ambrose Marine Ltd on 1 September 2010 (2 pages) |
| 21 November 2010 | Director's details changed for Rolf Asbjornsen on 1 September 2010 (2 pages) |
| 21 November 2010 | Secretary's details changed for Ambrose Marine Ltd on 1 September 2010 (2 pages) |
| 21 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Director's details changed for Rolf Asbjornsen on 1 September 2010 (2 pages) |
| 21 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 21 November 2010 | Secretary's details changed for Ambrose Marine Ltd on 1 September 2010 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 October 2008 | Secretary appointed ambrose marine LTD (1 page) |
| 22 October 2008 | Secretary appointed ambrose marine LTD (1 page) |
| 22 October 2008 | Appointment terminated secretary rolf hundal (1 page) |
| 22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 22 October 2008 | Appointment terminated secretary rolf hundal (1 page) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 20 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 23 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 1A crown lane london SW16 3DJ (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 1A crown lane london SW16 3DJ (1 page) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New director appointed (2 pages) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 15 March 2006 | New secretary appointed (2 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Incorporation (13 pages) |
| 27 September 2005 | Incorporation (13 pages) |