| Company Name | Galleri Beito Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07154516 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jorn Ellingsen |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 January 2014(3 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Postboks 940 Gullaug Lier N-3428 |
| Secretary Name | Nor Holding Norway Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 2010(same day as company formation) |
| Correspondence Address | Postboks 940 Gullaug Lier N-3428 |
| Director Name | Ms Bente Kristine Linde Paus |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Postboks 940 Gullaug Lier N-3428 |
Location
| Registered Address | Wisteria House Clarendon Road South Woodford London E18 2AW |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Arne Paus 12.50% Ordinary |
|---|---|
| 1.3k at £1 | Bente Kristine Linde Paus 12.50% Ordinary |
| 1.3k at £1 | Bjornar Hovi & Steinar Hovi 12.50% Ordinary |
| 1.3k at £1 | Hanne Hovland 12.50% Ordinary |
| 1.3k at £1 | Kristian Horgen 12.50% Ordinary |
| 1.3k at £1 | Lars Helgerud 12.50% Ordinary |
| 1.3k at £1 | Maria Savabini 12.50% Ordinary |
| 1.3k at £1 | Steff Herbern 12.50% Ordinary |
Accounts
| Latest Accounts | 11 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 11 February |
Filing History
| 23 February 2017 | Accounts for a dormant company made up to 11 February 2017 (2 pages) |
|---|---|
| 23 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 19 May 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 13 April 2016 | Accounts for a dormant company made up to 11 February 2016 (2 pages) |
| 9 March 2015 | Registered office address changed from Unit 1 26 Clevland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 9 March 2015 (1 page) |
| 9 March 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Accounts for a dormant company made up to 11 February 2015 (2 pages) |
| 9 March 2015 | Registered office address changed from Unit 1 26 Clevland Road South Woodford London E18 2AN to Wisteria House Clarendon Road South Woodford London E18 2AW on 9 March 2015 (1 page) |
| 13 March 2014 | Appointment of Mr. Jorn Ellingsen as a director (2 pages) |
| 13 March 2014 | Termination of appointment of Bente Linde Paus as a director (1 page) |
| 13 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Accounts for a dormant company made up to 11 February 2014 (2 pages) |
| 11 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 11 February 2013 (2 pages) |
| 17 August 2012 | Current accounting period shortened from 28 February 2013 to 11 February 2013 (1 page) |
| 17 August 2012 | Registered office address changed from Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom on 17 August 2012 (1 page) |
| 28 February 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 February 2012 | Director's details changed for Ms Bente Kristine Linde Paus on 28 February 2012 (2 pages) |
| 28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 August 2011 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 10 August 2011 (1 page) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 11 February 2011 | Secretary's details changed for Nor Holding Norway Ltd on 11 February 2011 (2 pages) |
| 11 February 2010 | Incorporation
|