Company NameE.T Og Aud Limited
Company StatusDissolved
Company Number07067907
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 4 months ago)
Dissolution Date19 June 2012 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameAud Kirsten Skogoey
Date of BirthJune 1950 (Born 73 years ago)
NationalityNorwegian
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressVerdun Trade Centre 16th Floor, Portland House
London
SW1E 5RS
Director NameEilif Barstad Thorkildsen
Date of BirthJune 1954 (Born 69 years ago)
NationalityNorwegian
StatusClosed
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressVerdun Trade Centre 16th Floor
Portland House
London
SW1E 5RS
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 November 2009(same day as company formation)
Correspondence AddressVerdun Trade Centre 16th Floor, Portland House
London
SW1E 5RS

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

Shareholders

100 at £1E.t. Og Aud Invest Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012Compulsory strike-off action has been suspended (1 page)
15 March 2012Compulsory strike-off action has been suspended (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
6 March 2012First Gazette notice for compulsory strike-off (1 page)
16 August 2011Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
16 August 2011Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary (1 page)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 100
(6 pages)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 100
(6 pages)
2 December 2010Director's details changed for Eilif Barstad Thorkildsen on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page)
2 December 2010Director's details changed for Aud Kirsten Skogoey on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page)
2 December 2010Annual return made up to 5 November 2010 with a full list of shareholders
Statement of capital on 2010-12-02
  • GBP 100
(6 pages)
2 December 2010Director's details changed for Aud Kirsten Skogoey on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Eilif Barstad Thorkildsen on 2 December 2010 (2 pages)
2 December 2010Director's details changed for Eilif Barstad Thorkildsen on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5ER England on 2 December 2010 (1 page)
2 December 2010Director's details changed for Aud Kirsten Skogoey on 2 December 2010 (2 pages)
2 December 2010Secretary's details changed for Aston Corporate Secretarial Services Limited on 2 December 2010 (2 pages)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page)
16 July 2010Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page)
18 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
18 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
5 November 2009Incorporation (24 pages)
5 November 2009Incorporation (24 pages)