Company NameGaustad Investment Limited
Company StatusDissolved
Company Number06262473
CategoryPrivate Limited Company
Incorporation Date30 May 2007(16 years, 10 months ago)
Dissolution Date25 April 2023 (11 months, 1 week ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBjoern-Arild Gaustad
Date of BirthMay 1972 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed30 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressGaustad
Vevang
Moere Og Romsdal
6494
Secretary NameStron Legal Services Limited (Corporation)
StatusResigned
Appointed30 May 2007(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Contact

Telephone020 78399750
Telephone regionLondon

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Bjoern-arild Gaustad
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023First Gazette notice for voluntary strike-off (1 page)
31 January 2023Application to strike the company off the register (1 page)
21 October 2022Termination of appointment of Stron Legal Services Limited as a secretary on 21 October 2022 (1 page)
3 June 2022Confirmation statement made on 30 May 2022 with updates (4 pages)
7 January 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
31 May 2021Confirmation statement made on 30 May 2021 with updates (4 pages)
27 May 2021Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page)
28 April 2021Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
8 January 2021Accounts for a dormant company made up to 31 May 2020 (3 pages)
1 June 2020Confirmation statement made on 30 May 2020 with updates (4 pages)
13 November 2019Accounts for a dormant company made up to 31 May 2019 (3 pages)
3 June 2019Confirmation statement made on 30 May 2019 with updates (4 pages)
7 December 2018Accounts for a dormant company made up to 31 May 2018 (3 pages)
1 June 2018Confirmation statement made on 30 May 2018 with updates (4 pages)
20 December 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
20 December 2017Accounts for a dormant company made up to 31 May 2017 (3 pages)
5 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
20 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
20 January 2017Accounts for a dormant company made up to 31 May 2016 (3 pages)
6 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
6 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(4 pages)
1 December 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
1 December 2015Accounts for a dormant company made up to 31 May 2015 (3 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
1 December 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
1 December 2014Accounts for a dormant company made up to 31 May 2014 (3 pages)
4 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
4 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
(4 pages)
5 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
5 February 2014Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
11 June 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
20 December 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
20 December 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
12 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
12 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
2 December 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
2 December 2011Accounts for a dormant company made up to 31 May 2011 (2 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
17 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 December 2010Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
21 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
21 January 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
2 June 2009Return made up to 30/05/09; full list of members (3 pages)
2 June 2009Return made up to 30/05/09; full list of members (3 pages)
13 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
13 January 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
16 June 2008Return made up to 30/05/08; full list of members (3 pages)
16 June 2008Return made up to 30/05/08; full list of members (3 pages)
4 July 2007Secretary's particulars changed (1 page)
4 July 2007Secretary's particulars changed (1 page)
30 May 2007Incorporation (13 pages)
30 May 2007Incorporation (13 pages)