| Company Name | Run Off Management Teho Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07425961 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2010(13 years, 5 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
| Previous Name | Westfert Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hakon Onshuus |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Rostmyrveien 6 Drammen No 3030 |
| Secretary Name | Varjag Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2010(same day as company formation) |
| Correspondence Address | Kolsaslia 30 B Kolsas No 1352 |
Location
| Registered Address | 2nd Floor Berkeley Square House Berkely Square London W1J 6BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 8k at NOK1 | Dearfield Invest LTD 38.10% Ordinary |
|---|---|
| 8k at NOK1 | Development Finance Corperation LTD 38.10% Ordinary |
| 800 at NOK1 | Nils Christian Skarland 3.81% Ordinary |
| 800 at NOK1 | Value Harvesting As 3.81% Ordinary |
| - | OTHER 3.57% - |
| 600 at NOK1 | Onshuus Invest As 2.86% Ordinary |
| 400 at NOK1 | Solon As 1.90% Ordinary |
| 280 at NOK1 | Bohan & Co As 1.33% Ordinary |
| 220 at NOK1 | Herax Holding Ii As 1.05% Ordinary |
| 140 at NOK1 | Tronrud Engineering As 0.67% Ordinary |
| 100 at NOK1 | Anne Sellag 0.48% Ordinary |
| 100 at NOK1 | Arnt Jakobsen 0.48% Ordinary |
| 100 at NOK1 | Bjorn Gunnar Kjareng 0.48% Ordinary |
| 100 at NOK1 | Brit Sellag 0.48% Ordinary |
| 100 at NOK1 | Ellen Katharina Kjareng 0.48% Ordinary |
| 100 at NOK1 | Haaadem Invest As 0.48% Ordinary |
| 100 at NOK1 | Henrik Kjareng 0.48% Ordinary |
| 100 at NOK1 | Magnus Winter-bay 0.48% Ordinary |
| 70 at NOK1 | Hotel Central Drift As 0.33% Ordinary |
| 70 at NOK1 | Jan Braseth 0.33% Ordinary |
| 70 at NOK1 | Jan Braseth As 0.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 28 February 2014 (1 page) |
| 30 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 28 November 2013 | Registered office address changed from Berkeley Square House 2Nd Floor Berkely Square London W1J 6BD United Kingdom on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from Berkeley Square House 2Nd Floor Berkely Square London W1J 6BD United Kingdom on 28 November 2013 (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2013 | Registered office address changed from Berkeley Square House 2Nd Floor Berkely Square London W1J 6BD United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from Berkeley Square House 2Nd Floor Berkely Square London W1J 6BD United Kingdom on 27 June 2013 (1 page) |
| 27 June 2013 | Registered office address changed from C/O Npc 60 Cemetery Road Porth R C T CF39 0BL United Kingdom on 27 June 2013 (1 page) |
| 7 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Termination of appointment of Varjag Ltd as a secretary (1 page) |
| 7 February 2013 | Company name changed westfert LTD\certificate issued on 07/02/13
|
| 7 February 2013 | Termination of appointment of Varjag Ltd as a secretary (1 page) |
| 7 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Company name changed westfert LTD\certificate issued on 07/02/13
|
| 25 January 2013 | Termination of appointment of Varjag Ltd as a secretary (1 page) |
| 25 January 2013 | Termination of appointment of Varjag Ltd as a secretary (1 page) |
| 16 January 2013 | Registered office address changed from Berkeley Square House 2Nd Floor, Berkely Square London W1J 6BD United Kingdom on 16 January 2013 (1 page) |
| 16 January 2013 | Registered office address changed from Berkeley Square House 2Nd Floor, Berkely Square London W1J 6BD United Kingdom on 16 January 2013 (1 page) |
| 11 October 2012 | Termination of appointment of Hakon Onshuus as a director (1 page) |
| 11 October 2012 | Termination of appointment of Hakon Onshuus as a director (1 page) |
| 26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 9 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (7 pages) |
| 28 March 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 28 March 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 2 November 2010 | Incorporation
|
| 2 November 2010 | Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2 November 2010 (1 page) |
| 2 November 2010 | Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2 November 2010 (1 page) |
| 2 November 2010 | Incorporation
|
| 2 November 2010 | Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom on 2 November 2010 (1 page) |