Company NameBengtson Invest Limited
Company StatusDissolved
Company Number06760976
CategoryPrivate Limited Company
Incorporation Date28 November 2008(15 years, 5 months ago)
Dissolution Date14 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameTrond Bengtson
Date of BirthJune 1943 (Born 80 years ago)
NationalityNorwegian
StatusClosed
Appointed28 November 2008(same day as company formation)
RoleCompany Director
Correspondence AddressBerglyveien 4 H
Oslo
1262
Norway
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed28 November 2008(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Trond Bengtson
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
31 March 2015First Gazette notice for compulsory strike-off (1 page)
28 July 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 28 July 2014 (1 page)
28 July 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 28 July 2014 (1 page)
3 June 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
3 June 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
13 June 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
13 June 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
14 December 2012Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
11 June 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 June 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 June 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
7 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
1 June 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
28 November 2008Incorporation (13 pages)
28 November 2008Incorporation (13 pages)