Company NameLettbygg Limited
Company StatusDissolved
Company Number06992403
CategoryPrivate Limited Company
Incorporation Date17 August 2009(14 years, 7 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Directors

Director NameJan Eivind Janson
Date of BirthNovember 1949 (Born 74 years ago)
NationalityNorwegian
StatusClosed
Appointed17 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressFredtunvegen 12
Sola
Rogaland 4050
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 August 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

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2010Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
26 October 2010Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
17 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 17 August 2010 (1 page)
17 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 17 August 2010 (1 page)
25 September 2009Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
25 September 2009Accounting reference date extended from 31/08/2010 to 31/12/2010 (1 page)
17 August 2009Incorporation (13 pages)
17 August 2009Incorporation (13 pages)