| Company Name | Invivosense Norway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07307400 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Reinold Ellingsen |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 July 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 |
| Director Name | Dag Roar Hjelme |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 July 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 |
| Director Name | Kjell Arne Ingebrigtsen |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 July 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 |
| Director Name | Dan Edolv Ostling |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 July 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 |
| Director Name | Lars Othar Svaasand |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Portland House London SW1E 5RS |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 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
| 20 at £1 | Dag Roar Hjelme 20.00% Ordinary |
|---|---|
| 20 at £1 | Dan Edolv Ostling 20.00% Ordinary |
| 20 at £1 | Kjell Arne Ingebrigtsen 20.00% Ordinary |
| 20 at £1 | Lars Othar Svaasand 20.00% Ordinary |
| 20 at £1 | Reinold Ellingsen 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2015 | Application to strike the company off the register (4 pages) |
| 5 February 2015 | Application to strike the company off the register (4 pages) |
| 17 October 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 17 October 2014 | Accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (9 pages) |
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (9 pages) |
| 12 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (9 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) |
| 20 July 2012 | Director's details changed for Dan Edolv Ostling on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Dag Roar Hjelme on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Reinold Ellingsen on 12 June 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Reinold Ellingsen on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Kjell Arne Ingebrigtsen on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Dag Roar Hjelme on 12 June 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Kjell Arne Ingebrigtsen on 12 June 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Dan Edolv Ostling on 12 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (9 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (9 pages) |
| 13 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (9 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park London London SW1E 5RS England on 12 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) |
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (9 pages) |
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (9 pages) |
| 22 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (9 pages) |
| 16 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 16 July 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 7 July 2010 | Incorporation (28 pages) |
| 7 July 2010 | Incorporation (28 pages) |