Company NameBGB Invest Norway Limited
Company StatusDissolved
Company Number07416045
CategoryPrivate Limited Company
Incorporation Date22 October 2010(10 years, 5 months ago)
Dissolution Date10 June 2014 (6 years, 10 months ago)

Business Activity

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

Directors

Director NameBjoern Garmann Baardsen
Date of BirthOctober 1971 (Born 49 years ago)
NationalityNorwegian
StatusClosed
Appointed22 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressKyrkjebakken 1
Kleppe
Rogaland
4352
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed22 October 2010(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron House
100 Pall Mall
London
SW1Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 5,000 other UK companies use this postal address

Shareholders

100 at £1Bjoern Garmann Baardsen
100.00%
Ordinary

Accounts

Latest Accounts31 October 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
24 September 2013Termination of appointment of Stron Legal Services Ltd. as a secretary (1 page)
5 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 May 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100
(4 pages)
26 October 2012Annual return made up to 22 October 2012 with a full list of shareholders
Statement of capital on 2012-10-26
  • GBP 100
(4 pages)
24 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 April 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
22 October 2010Incorporation (12 pages)
22 October 2010Incorporation (12 pages)