Company NameBerget Invest Limited
Company StatusDissolved
Company Number06676350
CategoryPrivate Limited Company
Incorporation Date19 August 2008(15 years, 8 months ago)
Dissolution Date3 April 2012 (12 years ago)

Business Activity

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

Directors

Director NameOeyvind Oesterklev
Date of BirthNovember 1956 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed19 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressBerget
Magnor
Hedmark 2240
Norway
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed19 August 2008(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressSuite 1-7 1 Warwick Row
London Sw1e 5er
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

3 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
20 December 2011First Gazette notice for compulsory strike-off (1 page)
30 March 2011Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
30 March 2011Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
2 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 March 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
6 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 100
(4 pages)
6 September 2010Annual return made up to 19 August 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 100
(4 pages)
21 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
21 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 October 2009Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 26 October 2009 (2 pages)
26 October 2009Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 26 October 2009 (2 pages)
1 September 2009Return made up to 19/08/09; full list of members (3 pages)
1 September 2009Return made up to 19/08/09; full list of members (3 pages)
19 August 2008Incorporation (13 pages)
19 August 2008Incorporation (13 pages)