Company NameKRM Norway Limited
Company StatusDissolved
Company Number06905053
CategoryPrivate Limited Company
Incorporation Date13 May 2009(14 years, 10 months ago)
Dissolution Date24 April 2012 (11 years, 11 months ago)

Business Activity

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

Directors

Director NameKjell Richard Mathiesen
Date of BirthJune 1947 (Born 76 years ago)
NationalityNorwegian
StatusClosed
Appointed13 May 2009(same day as company formation)
RoleCompany Director
Correspondence AddressNadderudlia 17 B
Bekkestua
Akershus 1357
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed13 May 2009(same day as company formation)
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressVerdun Trade Centre
Portland House
London
SW1E 5ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
6 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012Application to strike the company off the register (3 pages)
3 January 2012Application to strike the company off the register (3 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 100
  • ANNOTATION This form replaces the AR01 registered on 13/05/2011 as it was not properly delivered
(17 pages)
14 September 2011Annual return made up to 13 May 2011 with a full list of shareholders
Statement of capital on 2011-09-14
  • GBP 100
  • ANNOTATION Replacement This form replaces the AR01 registered on 13/05/2011 as it was not properly delivered
(17 pages)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 14/09/2011
(9 pages)
13 May 2011Annual return made up to 13 May 2011 with a full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 14/09/2011
(9 pages)
11 August 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England - Uk on 16 July 2010 (1 page)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England - Uk on 16 July 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)