Company NameDownunder Elektro Norway Limited
Company StatusDissolved
Company Number06934687
CategoryPrivate Limited Company
Incorporation Date16 June 2009(14 years, 10 months ago)
Dissolution Date31 January 2012 (12 years, 2 months ago)

Business Activity

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

Directors

Director NameDane Yousiph
Date of BirthMay 1981 (Born 43 years ago)
NationalityNorwegian
StatusClosed
Appointed16 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressGamle Drammensvei 238 Downunderelektro
C/O Kjell Pedersen Boks 356
Asker
Akershus 1372
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed16 June 2009(same day as company formation)
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressVerdun Trade Centre Portland House
Bressenden Place
London
SW1E 5RS
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

31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
18 October 2011First Gazette notice for compulsory strike-off (1 page)
25 August 2010Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
25 August 2010Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
19 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 19 August 2010 (1 page)
19 August 2010Annual return made up to 16 June 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(5 pages)
19 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 19 August 2010 (1 page)
19 August 2010Annual return made up to 16 June 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(5 pages)
19 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 April 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 July 2009Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
25 July 2009Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page)
16 June 2009Incorporation (13 pages)
16 June 2009Incorporation (13 pages)