Company NameRune Kjellemo Limited
Company StatusDissolved
Company Number06971605
CategoryPrivate Limited Company
Incorporation Date24 July 2009(14 years, 9 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameRune Kjellemo
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityNorwegian
StatusClosed
Appointed24 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFarmannsgate 13 B
Fredrikstad
Oestfold 1607
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed24 July 2009(same day as company formation)
Correspondence AddressSuite 1.7 1 Warwick Row
London
SW1E 5ER

Location

Registered AddressVerdun Trade Centre Unit 21 Victory House
Thames Industrial Park
East Tilbury
Essex
RM18 8RH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury

Accounts

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

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 12 June 2012 (1 page)
12 June 2012Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 12 June 2012 (1 page)
22 March 2012Voluntary strike-off action has been suspended (1 page)
22 March 2012Voluntary strike-off action has been suspended (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012Application to strike the company off the register (3 pages)
13 March 2012Application to strike the company off the register (3 pages)
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)
11 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
(5 pages)
11 August 2011Annual return made up to 24 July 2011 with a full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
(5 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
29 July 2010Annual return made up to 24 July 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 on 16 July 2010 (1 page)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 16 July 2010 (1 page)
16 September 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
16 September 2009Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
24 July 2009Incorporation (13 pages)
24 July 2009Incorporation (13 pages)