Company NameHarald S Lian Limited
Company StatusDissolved
Company Number07012379
CategoryPrivate Limited Company
Incorporation Date8 September 2009(14 years, 7 months ago)
Dissolution Date2 August 2011 (12 years, 8 months ago)

Business Activity

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

Directors

Director NameHarald Solvar Lian
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityNorwegian
StatusClosed
Appointed08 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address7239 Hitra
Soer-Troendelag
7240
Norway
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed08 September 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

2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
19 April 2011First Gazette notice for voluntary strike-off (1 page)
11 April 2011Application to strike the company off the register (3 pages)
11 April 2011Application to strike the company off the register (3 pages)
15 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
(5 pages)
15 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
(5 pages)
15 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-09-15
  • GBP 100
(5 pages)
17 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 17 August 2010 (1 page)
17 August 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England - Uk on 17 August 2010 (1 page)
29 September 2009Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
29 September 2009Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
8 September 2009Incorporation (13 pages)
8 September 2009Incorporation (13 pages)