Company NameEGIL Asbjoern Saele Limited
Company StatusDissolved
Company Number06904713
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 11 months ago)
Dissolution Date11 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director NameEgil Asbjoern Saele
Date of BirthDecember 1947 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressVerdun Trade Centre Portland House
London
SW1E 5RS
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed13 May 2009(same day as company formation)
Correspondence AddressVerdun Trade Centre Portland House
London
SW1E 5RS

Location

Registered AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
16 June 2011Application to strike the company off the register (3 pages)
16 June 2011Application to strike the company off the register (3 pages)
8 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
Statement of capital on 2010-06-08
  • GBP 100
(4 pages)
8 June 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 8 June 2010 (1 page)
8 June 2010Annual return made up to 13 May 2010 with a full list of shareholders
Statement of capital on 2010-06-08
  • GBP 100
(4 pages)
8 June 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 8 June 2010 (1 page)
8 June 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 8 June 2010 (1 page)
7 June 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 7 June 2010 (1 page)
7 June 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 7 June 2010 (1 page)
7 June 2010Director's details changed for Egil Asbjoern Saele on 7 June 2010 (2 pages)
7 June 2010Director's details changed for Egil Asbjoern Saele on 7 June 2010 (2 pages)
7 June 2010Director's details changed for Egil Asbjoern Saele on 7 June 2010 (2 pages)
7 June 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 7 June 2010 (1 page)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 July 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
25 July 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
13 May 2009Incorporation (13 pages)
13 May 2009Incorporation (13 pages)