London
SW1E 5RS
Director Name | Eilif Barstad Thorkildsen |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 05 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Verdun Trade Centre 16th Floor Portland House London SW1E 5RS |
Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2009(same day as company formation) |
Correspondence Address | Verdun Trade Centre 16th Floor, Portland House London SW1E 5RS |
Registered Address | Verdun Trade Centre Portland House Bressenden Place London SW1E 5RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | E.t. Og Aud Invest Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
15 March 2012 | Compulsory strike-off action has been suspended (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
16 August 2011 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Director's details changed for Eilif Barstad Thorkildsen on 2 December 2010 (2 pages) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Aud Kirsten Skogoey on 2 December 2010 (2 pages) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page) |
2 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Director's details changed for Aud Kirsten Skogoey on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Eilif Barstad Thorkildsen on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Eilif Barstad Thorkildsen on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages) |
2 December 2010 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page) |
2 December 2010 | Director's details changed for Aud Kirsten Skogoey on 2 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 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) |
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) |
18 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
18 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
5 November 2009 | Incorporation (24 pages) |
5 November 2009 | Incorporation (24 pages) |