| Company Name | BGB Invest Norway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07416045 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2010(13 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 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 | Bjoern Garmann Baardsen |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Kyrkjebakken 1 Kleppe Rogaland 4352 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2010(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bjoern Garmann Baardsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page) |
| 5 May 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
| 24 April 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Incorporation (12 pages) |