| Company Name | Marit Garberg Andvig Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07231832 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2010(14 years ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Marit Garberg Andvig |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 16th Floor Portland House Bressenden Place London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 April 2010(same day as company formation) |
| Correspondence Address | Verdun Trade Centre 16th Floor Portland House London SW1E 5RS |
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 | Andvig Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre 16th Floor Portland House London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre 16th Floor Portland House London SW1E 5RS England on 13 June 2012 (1 page) |
| 16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 16 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
| 8 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 8 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 30 December 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 30 December 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 30 September 2011 (1 page) |
| 29 September 2011 | Director's details changed for Marit Garberg Andvig on 29 September 2011 (2 pages) |
| 29 September 2011 | Director's details changed for Marit Garberg Andvig on 29 September 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011 (2 pages) |
| 29 September 2011 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 29 September 2011 (2 pages) |
| 2 September 2011 | Annual return made up to 22 April 2011 with a full list of shareholders
|
| 2 September 2011 | Annual return made up to 22 April 2011 with a full list of shareholders
|
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders
|
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders
|
| 4 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 4 May 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 22 April 2010 | Incorporation (23 pages) |
| 22 April 2010 | Incorporation (23 pages) |