Company NameBjoern Petter Benterud Limited
Company StatusDissolved
Company Number07284430
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 10 months ago)
Dissolution Date16 August 2022 (1 year, 8 months ago)

Business Activity

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

Directors

Director NameBjoern Petter Benterud
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityNorwegian
StatusClosed
Appointed15 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressSchoenings Gate 26 B
Oslo
0362
Secretary NameStron Legal Services Limited (Corporation)
StatusResigned
Appointed15 June 2010(same day as company formation)
Correspondence AddressStron Legal, The Clubhouse St James 8 St James's S
London
SW1Y 4JU

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

100 at £1Bjoern Petter Benterud
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (3 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

16 August 2022Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
9 November 2021Termination of appointment of Stron Legal Services Limited as a secretary on 9 November 2021 (1 page)
19 June 2021Confirmation statement made on 15 June 2021 with updates (4 pages)
28 May 2021Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page)
28 April 2021Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
27 February 2021Accounts for a dormant company made up to 30 June 2020 (3 pages)
16 June 2020Confirmation statement made on 15 June 2020 with updates (4 pages)
4 February 2020Accounts for a dormant company made up to 30 June 2019 (3 pages)
17 June 2019Confirmation statement made on 15 June 2019 with updates (4 pages)
7 January 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
18 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
10 January 2018Accounts for a dormant company made up to 30 June 2017 (3 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
20 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
29 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(4 pages)
6 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
6 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
17 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(4 pages)
5 January 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 January 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
17 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
17 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
(4 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
11 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
19 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
16 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2010Incorporation (12 pages)
15 June 2010Incorporation (12 pages)