Company Name031 Bygg Invest Limited
Company StatusDissolved
Company Number07240401
CategoryPrivate Limited Company
Incorporation Date30 April 2010(13 years, 11 months ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

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

Directors

Director NameMagnus Carlsson
Date of BirthJuly 1972 (Born 51 years ago)
NationalitySwedish
StatusClosed
Appointed30 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressGronebackevaegen 60
Landvetter
Vaestra Gotaland
43836
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed30 April 2010(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Magnus Carlsson
100.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
6 May 2014First Gazette notice for compulsory strike-off (1 page)
23 October 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
23 October 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
13 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
(4 pages)
13 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
1 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
4 May 2011Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
30 April 2010Incorporation (12 pages)
30 April 2010Incorporation (12 pages)