| Company Name | Deraas Dak & Ing.Tjenester. Limited |
|---|---|
| Director | Skjalg Roar Deraas |
| Company Status | Active |
| Company Number | 06460838 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2007(16 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Skjalg Roar Deraas |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 28 December 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fallet Namdalseid Nord-Troendelag 7750 Norway |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 December 2007(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| 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 |
Shareholders
| 100 at NOK1 | Deraas Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 25 January 2024 with updates (4 pages) |
|---|---|
| 2 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 30 January 2023 | Confirmation statement made on 25 January 2023 with updates (4 pages) |
| 16 November 2022 | Director's details changed for Skjalg Roar Deraas on 16 November 2022 (2 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 26 January 2022 | Confirmation statement made on 25 January 2022 with updates (4 pages) |
| 3 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 27 May 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 3 January 2020 | Confirmation statement made on 28 December 2019 with updates (4 pages) |
| 28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 1 January 2018 | Confirmation statement made on 28 December 2017 with updates (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 28 December 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) |
| 6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 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) |
| 6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 23 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 28 December 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) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 28/12/08; full list of members (3 pages) |
| 28 December 2007 | Incorporation (13 pages) |
| 28 December 2007 | Incorporation (13 pages) |