| Company Name | Bjorn Pettersen Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090922 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2009(14 years, 5 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 | Bjorn Pettersen |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 30 November 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 |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2009(same day as company formation) |
| 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
| 100 at £1 | Bjorn Pettersen 100.00% 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) |
|---|---|
| 14 July 2014 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 14 July 2014 (1 page) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 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) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 27 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
| 11 December 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 11 December 2012 | Director's details changed for Bjorn Pettersen on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 30 November 2010 with a full list of shareholders
|
| 10 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders
|
| 27 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 27 July 2010 (1 page) |
| 17 December 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 30 November 2009 | Incorporation (23 pages) |