| Company Name | Bakken Bygg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05830540 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2006(17 years, 11 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Leif Ingvar Bakken |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Nygata 18 Trondheim 7014 Norway |
| Secretary Name | Westmoore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2007(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 December 2011) |
| Correspondence Address | Third Floor 13 Charterhouse Square London EC1M 6AX |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Sj Corporate Services (Europe) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2006(same day as company formation) |
| Correspondence Address | Token House, Suite 307 11/12 Tokenhouse Yard London EC2R 7AS |
Location
| Registered Address | 3b Third Floor 13 Charterhouse Square London EC1M 6AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £31,521 |
| Net Worth | £19,591 |
| Cash | £3,212 |
| Current Liabilities | £21,619 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 May 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Leif Ingvar Bakken on 1 May 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 May 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Leif Ingvar Bakken on 1 May 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Director's details changed for Leif Ingvar Bakken on 1 May 2010 (2 pages) |
| 27 October 2010 | Secretary's details changed for Westmoore Corporate Services Limited on 1 May 2010 (2 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (1 page) |
| 31 October 2009 | Previous accounting period shortened from 31 May 2009 to 31 December 2008 (1 page) |
| 19 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 26/05/09; full list of members (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 15 September 2008 | Secretary's Change of Particulars / westmoore corporate services LIMITED / 12/09/2008 / HouseName/Number was: , now: third floor; Street was: 501 international house, now: 13 charterhouse square; Area was: 223 regent street, now: ; Post Code was: W1B 2QD, now: EC1M 6AX; Country was: , now: united kingdom (1 page) |
| 15 September 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 15 September 2008 | Secretary's change of particulars / westmoore corporate services LIMITED / 12/09/2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 501 international house 223 regent street london W1B 2QD (1 page) |
| 15 September 2008 | Return made up to 26/05/08; full list of members (3 pages) |
| 12 May 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 4 September 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 26/05/07; full list of members (2 pages) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | Secretary resigned (1 page) |
| 3 September 2007 | New secretary appointed (1 page) |
| 3 September 2007 | New secretary appointed (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: token house suite 307 11-12 tokenhouse yark london EC2R 7AS (1 page) |
| 8 August 2007 | Registered office changed on 08/08/07 from: token house suite 307 11-12 tokenhouse yark london EC2R 7AS (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: token house, suite 307 11-12 tokenhouse yard london EC2R 7AS (1 page) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (16 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Incorporation (16 pages) |