Studio Design Norway Limited

Company Name	Studio Design Norway Limited
Company Status	Dissolved
Company Number	07111649
Category	Private Limited Company
Incorporation Date	23 December 2009(14 years, 4 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

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

Directors

Director Name	Kristin Heier
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 December 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

Director Name	Inge Trondsen
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 December 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	23 December 2009(same day as company formation)
Correspondence Address	Advice 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

50 at £1	Inge Trondsen 50.00% Ordinary
50 at £1	Kristin Heier 50.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
8 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 23 December 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (7 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 August 2016	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page)
1 August 2016	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page)
28 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (6 pages)
28 December 2015	Director's details changed for Inge Trondsen on 24 June 2015 (2 pages)
28 December 2015	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (6 pages)
28 December 2015	Director's details changed for Inge Trondsen on 24 June 2015 (2 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	Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page)
17 September 2015	Director's details changed for Kristin Heier on 24 June 2014 (2 pages)
17 September 2015	Director's details changed for Kristin Heier on 24 June 2014 (2 pages)
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)
9 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
11 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
7 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Kristin Heier on 12 June 2012 (2 pages)
30 January 2013	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages)
30 January 2013	Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages)
30 January 2013	Director's details changed for Inge Trondsen on 12 June 2012 (2 pages)
30 January 2013	Director's details changed for Kristin Heier on 12 June 2012 (2 pages)
30 January 2013	Director's details changed for Inge Trondsen on 12 June 2012 (2 pages)
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 June 2012	Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from Verdun Trade Centre 16Th Floor Portland House London SW1E 5RS England on 12 June 2012 (1 page)
6 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 3 October 2011 (1 page)
3 October 2011	Secretary's details changed for Aston Corporate Secretarial Services Limited on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Kristin Heier on 30 September 2011 (2 pages)
3 October 2011	Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 3 October 2011 (1 page)
3 October 2011	Secretary's details changed for Aston Corporate Secretarial Services Limited on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Kristin Heier on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Inge Trondsen on 30 September 2011 (2 pages)
3 October 2011	Director's details changed for Inge Trondsen on 30 September 2011 (2 pages)
3 October 2011	Registered office address changed from Suite 1.7 1 Warwick Row London SW1E 5ER England on 3 October 2011 (1 page)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 7/02/2011 as it was not properly delivered (17 pages)
13 September 2011	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 7/02/2011 as it was not properly delivered (17 pages)
7 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 13/09/2011 (7 pages)
7 February 2011	Annual return made up to 23 December 2010 with a full list of shareholders ANNOTATION A Replacement AR01 was registered on 13/09/2011 (7 pages)
29 December 2010	Secretary's details changed for Aston Corporate Secretarial Services Limited on 23 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Aston Corporate Secretarial Services Limited on 23 December 2010 (2 pages)
29 December 2010	Director's details changed for Inge Trondsen on 23 December 2010 (2 pages)
29 December 2010	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 29 December 2010 (1 page)
29 December 2010	Director's details changed for Inge Trondsen on 23 December 2010 (2 pages)
29 December 2010	Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 29 December 2010 (1 page)
23 December 2009	Incorporation (24 pages)
23 December 2009	Incorporation (24 pages)

Studio Design Norway Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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