| Company Name | Einar Tveito Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07081415 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2009(14 years, 5 months ago) |
| Dissolution Date | 2 February 2016 (8 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 | Einar Kaare Tveito |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 2009(same day as company formation) |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Tveito Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 5 October 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 17 September 2015 | Director's details changed for Einar Kaare Tveito on 24 June 2014 (2 pages) |
| 17 September 2015 | Director's details changed for Einar Kaare Tveito on 24 June 2014 (2 pages) |
| 17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 December 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Director's details changed for Einar Kaare Tveito on 12 June 2012 (2 pages) |
| 12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 December 2012 | Director's details changed for Einar Kaare Tveito on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 12 June 2012 (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) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 23 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 August 2010 (1 page) |
| 16 August 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 August 2010 (1 page) |
| 1 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 1 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 19 November 2009 | Incorporation (23 pages) |
| 19 November 2009 | Incorporation (23 pages) |