| Company Name | Roeiseland Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06902486 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2009(14 years, 11 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Torstein Roeiseland |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 May 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Location
| Registered Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 7 June 2010 (1 page) |
| 7 June 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 7 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Torstein Roeiseland on 4 June 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
| 4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
| 4 June 2010 | Director's details changed for Torstein Roeiseland on 4 June 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Torstein Roeiseland on 4 June 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 4 June 2010 (1 page) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 25 July 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 12 May 2009 | Incorporation (13 pages) |
| 12 May 2009 | Incorporation (13 pages) |