| Company Name | Baerum Bruktbilsenter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07177903 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 13 August 2019 (4 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Christian Gundersen |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 04 March 2010(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 | 04 March 2010(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
| 1000 at NOK1 | C.a.r. Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 9 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 8 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 4 March 2017 with updates (7 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 2 March 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 29 July 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 29 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 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) |
| 16 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 16 September 2015 | Director's details changed for Christian Gundersen on 24 June 2014 (2 pages) |
| 16 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 16 September 2015 | Director's details changed for Christian Gundersen 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) |
| 13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 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) |
| 27 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 13 March 2013 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 13 March 2013 | Director's details changed for Christian Gundersen on 12 June 2012 (2 pages) |
| 13 March 2013 | Director's details changed for Christian Gundersen on 12 June 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House Bressenden Place London SW1E 5RS on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor Portland House Bressenden Place London SW1E 5RS on 13 June 2012 (1 page) |
| 5 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 31 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 22 September 2011 (2 pages) |
| 22 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 22 September 2011 (2 pages) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 22 March 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 4 March 2010 | Incorporation (23 pages) |
| 4 March 2010 | Incorporation (23 pages) |