| Company Name | Bedre Hverdag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777992 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2008(15 years, 4 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Becker |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Moflatveien 8 Skien Telemark 3733 Norway |
| Secretary Name | Cefalon Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2008(same day as company formation) |
| Correspondence Address | Cefalon Place 1 Warwick Row London SW1E 5ER |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2009(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (resigned 04 September 2014) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Inger Marte Sollid Becker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2014 | Application to strike the company off the register (3 pages) |
| 4 September 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 September 2014 (1 page) |
| 4 September 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 September 2014 (1 page) |
| 4 July 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 30 July 2013 | Accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 17 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Accounts made up to 31 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Secretary appointed stron legal services LTD. (1 page) |
| 14 August 2009 | Appointment terminated secretary cefalon legal LTD (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from cefalon place 1 warwick row london london SW1E 5ER england - uk (1 page) |
| 22 December 2008 | Incorporation (13 pages) |