| Company Name | Pe Bygg Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07292651 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2010(13 years, 10 months ago) |
| Dissolution Date | 14 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 | Erlend Duner Henriksen |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 June 2010(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
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 | Erlend Duner Henriksen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 10 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 10 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Erlend Duner Henriksen on 12 June 2012 (2 pages) |
| 6 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 6 July 2012 | Director's details changed for Erlend Duner Henriksen on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 6 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 23 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 23 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
| 1 July 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 1 July 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 23 June 2010 | Incorporation (23 pages) |
| 23 June 2010 | Incorporation (23 pages) |