Company NameLindmas Invest Limited
Company StatusDissolved
Company Number07445270
CategoryPrivate Limited Company
Incorporation Date19 November 2010(10 years, 3 months ago)
Dissolution Date4 July 2017 (3 years, 8 months ago)

Business Activity

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

Directors

Director NameJan Lindseth
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityNorwegian
StatusClosed
Appointed17 September 2014(3 years, 10 months after company formation)
Appointment Duration2 years, 9 months (closed 04 July 2017)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address4 Roestadvej
Gudhjem
03760
Director NameEva Karin Schytte
Date of BirthMay 1950 (Born 70 years ago)
NationalityNorwegian
StatusResigned
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address123 Torpfjellet
Heggedal
N-1389
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed19 November 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

99 at £1Eva Karin Schytte
99.00%
Ordinary
1 at £1Jan Lindseth
1.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (4 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
4 May 2017Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 May 2017 (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
10 April 2017Application to strike the company off the register (3 pages)
25 November 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
26 August 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
2 June 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
19 September 2014Appointment of Jan Lindseth as a director on 17 September 2014 (2 pages)
19 September 2014Termination of appointment of Eva Karin Schytte as a director on 17 September 2014 (1 page)
3 June 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
2 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
13 June 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
11 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
25 October 2012Director's details changed for Eva Karin Schytte on 25 October 2012 (2 pages)
28 May 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
19 November 2010Incorporation (12 pages)