| Company Name | Frekk Forlag Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07061219 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2009(14 years, 6 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christoffer Andersen |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Director Name | Nicolai Stroem-Olsen |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 November 2012(3 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Director Name | Mari Kjos Hellum |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| 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 |
Shareholders
| 250 at NOK100 | Christopher Andersen 25.00% Ordinary |
|---|---|
| 250 at NOK100 | Kristian Meisingset 25.00% Ordinary |
| 250 at NOK100 | Mari Kjos Hellum 25.00% Ordinary |
| 250 at NOK100 | Nicolai Stroem-olsen 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2012 | Application to strike the company off the register (3 pages) |
| 26 November 2012 | Termination of appointment of Mari Hellum as a director (1 page) |
| 26 November 2012 | Appointment of Nicolai Stroem-Olsen as a director (2 pages) |
| 6 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-11-06
|
| 5 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mari Kjos Hellum on 12 June 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Christoffer Andersen on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 31 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 1 March 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (6 pages) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page) |
| 13 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 29 October 2009 | Incorporation (25 pages) |