3117
Tonsberg
Norway
Secretary Name | Stron Legal Services Limited (Corporation) |
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Status | Current |
Appointed | 16 November 2005(same day as company formation) |
Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 3,000 other UK companies use this postal address |
510k at NOK1 | Dag Cederstolpe 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
29 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
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3 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
22 November 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
17 November 2019 | Confirmation statement made on 16 November 2019 with updates (4 pages) |
6 August 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
19 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
20 July 2017 | Statement of capital on 20 July 2017
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20 July 2017 | Statement by Directors (1 page) |
20 July 2017 | Resolutions
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20 July 2017 | Statement of capital on 20 July 2017
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20 July 2017 | Statement by Directors (1 page) |
20 July 2017 | Memorandum and Articles of Association (9 pages) |
20 July 2017 | Solvency Statement dated 04/05/17 (1 page) |
20 July 2017 | Solvency Statement dated 04/05/17 (1 page) |
20 July 2017 | Memorandum and Articles of Association (9 pages) |
20 July 2017 | Resolutions
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22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
26 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
22 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
10 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
29 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Secretary's particulars changed (1 page) |
29 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page) |
28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
22 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: suite 401, 302 regent street london london W1B 3HH (1 page) |
21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
16 November 2005 | Incorporation (12 pages) |
16 November 2005 | Incorporation (12 pages) |