Company NameCevial Invest Limited
Company StatusDissolved
Company Number06942052
CategoryPrivate Limited Company
Incorporation Date23 June 2009(14 years, 10 months ago)
Dissolution Date11 October 2011 (12 years, 7 months ago)

Business Activity

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

Directors

Director NamePer Ove Baevre
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed23 June 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFinstadsvingen 6
Ski
Oestfold 1406
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed23 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, 4 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)
14 June 2011Application to strike the company off the register (3 pages)
14 June 2011Application to strike the company off the register (3 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 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 23 June 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(5 pages)
19 August 2010Annual return made up to 23 June 2010 with a full list of shareholders
Statement of capital on 2010-08-19
  • GBP 100
(5 pages)
9 March 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 March 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)
23 June 2009Incorporation (13 pages)
23 June 2009Incorporation (13 pages)