Oslo
0682
Norway
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 August 2009(same day as company formation) |
Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
---|---|
Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | East Tilbury |
Built Up Area | East Tilbury |
100 at NOK1 | Scandia Malerservice Invest LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 October 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 9 October 2013 (1 page) |
9 October 2013 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
15 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 12 June 2012 (1 page) |
12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS on 12 June 2012 (1 page) |
15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
27 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 17 August 2010 (1 page) |
17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER on 17 August 2010 (1 page) |
25 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
25 September 2009 | Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page) |
14 August 2009 | Incorporation (13 pages) |
14 August 2009 | Incorporation (13 pages) |