| Company Name | Becool Lyngdal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06138129 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 1 November 2011 (12 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 | Frantz Are Leonard Nilsen |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
| Director Name | Kjetil Leonard Nilsen |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall St James London SW1Y 5EA |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 August 2010) |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre Portland House London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 August 2010 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 25 August 2010 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 16 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 16 August 2010 (1 page) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (1 page) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (1 page) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 16 July 2010 | Director's details changed (2 pages) |
| 15 July 2010 | Director's details changed for Kjetil Leonard Nilsen on 15 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Kjetil Leonard Nilsen on 15 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Frantz are Leonard Nilsen on 15 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Frantz are Leonard Nilsen on 15 July 2010 (2 pages) |
| 15 July 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010 (1 page) |
| 15 July 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 15 July 2010 (1 page) |
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 14 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 14 February 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 February 2010 | Termination of appointment of a secretary (1 page) |
| 2 February 2010 | Appointment of Aston Corporate Secretarial Services Limited as a secretary (2 pages) |
| 2 February 2010 | Termination of appointment of a secretary (1 page) |
| 2 February 2010 | Appointment of Aston Corporate Secretarial Services Limited as a secretary (2 pages) |
| 22 December 2009 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 22 December 2009 (2 pages) |
| 22 December 2009 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 22 December 2009 (2 pages) |
| 18 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 9 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 9 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 31 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: suite 1.7, 1 warwick row london london england - uk SW1E 5ER (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 22 June 2007 | Secretary's particulars changed (1 page) |
| 5 March 2007 | Incorporation (13 pages) |
| 5 March 2007 | Incorporation (13 pages) |