| Company Name | Frode Johansen Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07061363 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2009(14 years, 5 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Frode Johansen |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 October 2009(same day as company formation) |
| Correspondence Address | Suite 1.7 1 Warwick Row London SW1E 5ER |
Location
| Registered Address | Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Frode Johansen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2011 | Application to strike the company off the register (3 pages) |
| 7 October 2011 | Application to strike the company off the register (3 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page) |
| 17 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 17 August 2010 (1 page) |
| 13 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 13 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 30 October 2009 | Incorporation (23 pages) |
| 30 October 2009 | Incorporation (23 pages) |