Company NameBingosystemer Limited
Company StatusDissolved
Company Number07391798
CategoryPrivate Limited Company
Incorporation Date29 September 2010(10 years, 6 months ago)
Dissolution Date9 September 2014 (6 years, 7 months ago)

Business Activity

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

Directors

Director NameArild Fossen
Date of BirthOctober 1966 (Born 54 years ago)
NationalityNorwegian
StatusClosed
Appointed29 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressVerdun Trade Centre Unit 21 Victory House
Thames Industrial Park
East Tilbury
Essex
RM18 8RH
Secretary NameAston Corporate Secretarial Services Limited (Corporation)
StatusClosed
Appointed29 September 2010(same day as company formation)
Correspondence AddressVerdun Trade Centre Unit 21 Victory House
Thames Industrial Park
East Tilbury
Essex
RM18 8RH

Location

Registered AddressVerdun Trade Centre Unit 21 Victory House
Thames Industrial Park
East Tilbury
Essex
RM18 8RH
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardEast Tilbury
Built Up AreaEast Tilbury

Shareholders

100 at £1Arild Fossen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
20 May 2014First Gazette notice for voluntary strike-off (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
7 November 2013Compulsory strike-off action has been suspended (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013Compulsory strike-off action has been suspended (1 page)
19 February 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
9 October 2012Director's details changed for Arild Fossen on 12 June 2012 (2 pages)
9 October 2012Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages)
9 October 2012Director's details changed for Arild Fossen on 12 June 2012 (2 pages)
9 October 2012Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages)
13 June 2012Registered 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 2012Registered 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 2012Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 11 June 2012 (1 page)
11 June 2012Registered office address changed from Verdun Trade Centre Portland House Bressenden Place London London SW1E 5RS England on 11 June 2012 (1 page)
16 January 2012Annual return made up to 29 September 2011 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
(5 pages)
16 January 2012Annual return made up to 29 September 2011 with a full list of shareholders
Statement of capital on 2012-01-16
  • GBP 100
(5 pages)
7 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 November 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
18 November 2010Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
29 September 2010Incorporation (22 pages)
29 September 2010Incorporation (22 pages)