Moss
Oestfold 1532
Norway
Secretary Name | Stron Legal Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 August 2009(6 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 11 months (closed 25 July 2023) |
Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Secretary Name | Cefalon Legal Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 January 2009(same day as company formation) |
Correspondence Address | Cefalon Place 1 Warwick Row London SW1E 5ER |
Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
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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 |
100 at £1 | Tove Mathilde Madsen Lund 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
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29 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
21 January 2020 | Confirmation statement made on 20 January 2020 with updates (4 pages) |
28 May 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
21 January 2019 | Confirmation statement made on 20 January 2019 with updates (4 pages) |
6 August 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
22 January 2018 | Confirmation statement made on 20 January 2018 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) |
23 January 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 20 January 2017 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) |
21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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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) |
21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
13 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
21 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
17 August 2009 | Secretary appointed stron legal services LTD. (1 page) |
17 August 2009 | Secretary appointed stron legal services LTD. (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from cefalon place 1 warwick row london SW1E 5ER (1 page) |
17 August 2009 | Appointment terminated secretary cefalon legal LTD (1 page) |
17 August 2009 | Appointment terminated secretary cefalon legal LTD (1 page) |
19 May 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
19 May 2009 | Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page) |
20 January 2009 | Incorporation (13 pages) |
20 January 2009 | Incorporation (13 pages) |