Company NameNorwegian Business Services Limited
Company StatusDissolved
Company Number06880446
CategoryPrivate Limited Company
Incorporation Date17 April 2009(15 years ago)
Dissolution Date30 November 2010 (13 years, 5 months ago)

Directors

Director NameMr Inge Fredriksen
Date of BirthMarch 1979 (Born 45 years ago)
NationalityNorwegian
StatusClosed
Appointed18 May 2009(1 month after company formation)
Appointment Duration1 year, 6 months (closed 30 November 2010)
RoleConsultant
Correspondence AddressNye Teglverksvei 3 Kristiansand
Kristiansand
Vest Agder 4632
Norway
Secretary NameMr Inge Fredriksen
NationalityNorwegian
StatusClosed
Appointed18 May 2009(1 month after company formation)
Appointment Duration1 year, 6 months (closed 30 November 2010)
RoleConsultant
Correspondence AddressNye Teglverksvei 3 Kristiansand
Kristiansand
Vest Agder 4632
Norway
Director NameTomas Pedersen
Date of BirthApril 1990 (Born 34 years ago)
NationalityNorwegian
StatusResigned
Appointed17 April 2009(same day as company formation)
RoleCompany Director
Correspondence AddressMaridalsveien
Kristiansand S
Vest-Agderv 4626
Norway
Secretary NameJanette Aateigen Aasland
StatusResigned
Appointed17 April 2009(same day as company formation)
RoleCompany Director
Correspondence AddressOddeskogen 48
Evje
Aust-Agder
4735

Location

Registered AddressLillian Knowles House
50 Crispin Street
London
E1 6HQ
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardSpitalfields & Banglatown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
17 August 2010First Gazette notice for compulsory strike-off (1 page)
9 December 2009Registered office address changed from C/O Jonas Gjers? Lillian Knowles House 50 Crispin Street London E1 6HQ United Kingdom on 9 December 2009 (1 page)
9 December 2009Registered office address changed from C/O Jonas Gjers? Lillian Knowles House 50 Crispin Street London E1 6HQ United Kingdom on 9 December 2009 (1 page)
9 December 2009Registered office address changed from C/O Jonas Gjers? Lillian Knowles House 50 Crispin Street London E1 6HQ United Kingdom on 9 December 2009 (1 page)
8 December 2009Registered office address changed from 60 Cemetery Road Porth Porth Mid Glamorgan CF39 0BL on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 60 Cemetery Road Porth Porth Mid Glamorgan CF39 0BL on 8 December 2009 (1 page)
8 December 2009Registered office address changed from 60 Cemetery Road Porth Porth Mid Glamorgan CF39 0BL on 8 December 2009 (1 page)
19 May 2009Registered office changed on 19/05/2009 from suite 1.7 1 warwick row london SW1E 5ER england - uk (1 page)
19 May 2009Director appointed mr inge fredriksen (1 page)
19 May 2009Secretary appointed mr inge fredriksen (1 page)
19 May 2009Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
19 May 2009Director appointed mr inge fredriksen (1 page)
19 May 2009Registered office changed on 19/05/2009 from suite 1.7 1 warwick row london SW1E 5ER england - uk (1 page)
19 May 2009Secretary appointed mr inge fredriksen (1 page)
19 May 2009Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
18 May 2009Appointment terminated director tomas pedersen (1 page)
18 May 2009Appointment Terminated Director tomas pedersen (1 page)
18 May 2009Appointment terminated secretary janette aasland (1 page)
18 May 2009Appointment Terminated Secretary janette aasland (1 page)
17 April 2009Incorporation (13 pages)
17 April 2009Incorporation (13 pages)