Company NameKKS Bygg-Eiendom & Vedlikehold Limited
Company StatusDissolved
Company Number06977402
CategoryPrivate Limited Company
Incorporation Date30 July 2009(14 years, 9 months ago)
Dissolution Date30 January 2024 (2 months, 3 weeks ago)

Business Activity

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

Directors

Director NameAnne-Grethe Skaug
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityNorwegian
StatusClosed
Appointed30 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHareaasen 1
Vinterbro
Akershus 1407
Norway
Secretary NameStron Legal Services Limited (Corporation)
StatusClosed
Appointed26 June 2020(10 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 30 January 2024)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed30 July 2009(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Anne-grethe Skaug
100.00%
Ordinary

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

14 November 2023First Gazette notice for compulsory strike-off (1 page)
10 August 2023Termination of appointment of Stron Legal Services Limited as a secretary on 10 August 2023 (1 page)
10 March 2023Accounts for a dormant company made up to 31 July 2022 (2 pages)
1 September 2022Confirmation statement made on 27 August 2022 with updates (4 pages)
7 March 2022Accounts for a dormant company made up to 31 July 2021 (2 pages)
31 August 2021Confirmation statement made on 27 August 2021 with updates (4 pages)
27 May 2021Secretary's details changed (1 page)
28 April 2021Registered office address changed from Stron House 100 Pall Mall London London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
13 March 2021Accounts for a dormant company made up to 31 July 2020 (2 pages)
27 August 2020Confirmation statement made on 27 August 2020 with updates (4 pages)
26 June 2020Appointment of Stron Legal Services Limited as a secretary on 26 June 2020 (2 pages)
26 June 2020Accounts for a dormant company made up to 31 July 2019 (3 pages)
7 January 2020Termination of appointment of Stron Legal Services Ltd. as a secretary on 7 January 2020 (1 page)
31 July 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
29 January 2019Accounts for a dormant company made up to 31 July 2018 (3 pages)
31 July 2018Confirmation statement made on 30 July 2018 with updates (4 pages)
10 January 2018Accounts for a dormant company made up to 31 July 2017 (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
31 July 2017Confirmation statement made on 30 July 2017 with updates (4 pages)
20 January 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
20 January 2017Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 30 July 2016 with updates (5 pages)
1 February 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
1 February 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
31 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
(4 pages)
30 January 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
30 January 2015Accounts for a dormant company made up to 31 July 2014 (3 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
31 July 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
(4 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
21 March 2014Accounts for a dormant company made up to 31 July 2013 (3 pages)
22 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
22 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
(4 pages)
1 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 February 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
22 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
22 August 2012Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
2 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 February 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
13 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
13 February 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
25 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
25 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
30 July 2009Incorporation (13 pages)
30 July 2009Incorporation (13 pages)