51 44 Fyllingsdalen
Norway
Director Name | Miles Andrew Lamont |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2007(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (closed 26 April 2011) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 34/6 Elbe Street Edinburgh EH6 7HW Scotland |
Secretary Name | Mr Till Hebel |
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Status | Closed |
Appointed | 01 May 2009(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | 2006 Steiner Street San Francisco California Ca 94115 |
Director Name | Mr Till Hebel |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | German |
Status | Closed |
Appointed | 01 August 2009(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 26 April 2011) |
Role | Controller |
Country of Residence | United States |
Correspondence Address | 2006 Steiner Street San Francisco California 94115 |
Director Name | Mr David Victor Gibbons |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Mr Martin Ken Hansen |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | . Herslebs Gate 17c 0561 Oslo Norway |
Secretary Name | Stuart Peter Law |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Oakwood Court Gordon Road London E4 6BX |
Director Name | Bjorn Vilhelm Karl Hedstrom |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 10 months (resigned 31 July 2007) |
Role | Managing Director |
Correspondence Address | 50/6 North Bridge Edinburgh EH1 1QN Scotland |
Director Name | Bjorn Anders Wallin |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2006(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 January 2008) |
Role | Chief Financial Officer |
Correspondence Address | Jaktvagen 79 187 42 Taby Sweden |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £737,383 |
Net Worth | -£23,445 |
Cash | £2,511 |
Current Liabilities | £168,024 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2010 | Director's details changed for Miles Andrew Lamont on 1 October 2009 (2 pages) |
17 September 2010 | Director's details changed for Miles Andrew Lamont on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
17 September 2010 | Director's details changed for Miles Andrew Lamont on 1 October 2009 (2 pages) |
17 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-17
|
27 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
27 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
22 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Appointment of Mr Till Hebel as a director (2 pages) |
21 October 2009 | Appointment of Mr Till Hebel as a director (2 pages) |
19 October 2009 | Secretary's details changed for Mr Till Hebel on 1 August 2009 (1 page) |
19 October 2009 | Secretary's details changed for Mr Till Hebel on 1 August 2009 (1 page) |
19 October 2009 | Secretary's details changed for Mr Till Hebel on 1 August 2009 (1 page) |
12 May 2009 | Secretary appointed till hebel (1 page) |
12 May 2009 | Secretary appointed till hebel (1 page) |
11 May 2009 | Appointment terminated secretary martin hansen (1 page) |
11 May 2009 | Appointment Terminated Secretary martin hansen (1 page) |
2 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
2 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
19 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
19 September 2008 | Secretary's Change of Particulars / martin hansen / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: .; Street was: ., now: herslebs gate 17C; Area was: bervens lokke 4, now: ; Post Town was: 0254 oslo, now: 0561 oslo (2 pages) |
19 September 2008 | Secretary's change of particulars / martin hansen / 15/08/2008 (2 pages) |
29 August 2008 | Appointment Terminated Director bjorn wallin (1 page) |
29 August 2008 | Appointment terminated director bjorn wallin (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
23 November 2007 | Registered office changed on 23/11/07 from: 24 bevis marks london EC3A 7NR (1 page) |
17 September 2007 | New director appointed (1 page) |
17 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
17 September 2007 | Return made up to 11/09/07; full list of members (3 pages) |
17 September 2007 | New director appointed (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
16 March 2007 | Company name changed magenta news UK4 LTD\certificate issued on 16/03/07 (2 pages) |
16 March 2007 | Company name changed magenta news UK4 LTD\certificate issued on 16/03/07 (2 pages) |
27 February 2007 | Secretary resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New secretary appointed (1 page) |
27 February 2007 | New secretary appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | Ad 11/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
27 February 2007 | Secretary resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
11 September 2006 | Incorporation (14 pages) |
11 September 2006 | Incorporation (14 pages) |