| Company Name | Loennqvist Gulvslip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06935861 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Benny Loennqvist |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 June 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 | Resigned |
| Appointed | 17 June 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
Location
| Registered Address | Verdun Trade Centre Portland House London SW1E 5RS |
|---|---|
| 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 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2012 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
| 12 January 2012 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 12 January 2012 (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
| 9 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 9 July 2010 (1 page) |
| 9 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 9 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 7 July 2010 (1 page) |
| 7 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 7 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Benny Loennqvist on 6 July 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Benny Loennqvist on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 6 July 2010 (1 page) |
| 6 July 2010 | Director's details changed for Benny Loennqvist on 6 July 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 6 July 2010 (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 25 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 25 July 2009 | Accounting reference date shortened from 30/06/2010 to 31/12/2009 (1 page) |
| 17 June 2009 | Incorporation (13 pages) |
| 17 June 2009 | Incorporation (13 pages) |