| Company Name | GWR Norway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007043 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Geir Villy Rogde |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Geir Villy Rogde 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 3 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 3 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 3 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 3 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 17 September 2015 | Director's details changed for Geir Villy Rogde on 24 June 2014 (2 pages) |
| 17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 17 September 2015 | Director's details changed for Geir Villy Rogde on 24 June 2014 (2 pages) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 13 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 9 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 9 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 10 September 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Geir Villy Rogde on 12 June 2012 (2 pages) |
| 10 September 2012 | Director's details changed for Geir Villy Rogde on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 June 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (9 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (9 pages) |
| 4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (9 pages) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER United Kingdom on 16 July 2010 (1 page) |
| 25 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 25 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 2 September 2009 | Incorporation (13 pages) |
| 2 September 2009 | Incorporation (13 pages) |