| Company Name | Lindmas Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445270 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Jan Lindseth |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 17 September 2014(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 4 Roestadvej Gudhjem 03760 |
| Director Name | Eva Karin Schytte |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 123 Torpfjellet Heggedal N-1389 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 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
| 99 at £1 | Eva Karin Schytte 99.00% Ordinary |
|---|---|
| 1 at £1 | Jan Lindseth 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
| 4 May 2017 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 4 May 2017 (1 page) |
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2017 | Application to strike the company off the register (3 pages) |
| 25 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 2 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 19 September 2014 | Appointment of Jan Lindseth as a director on 17 September 2014 (2 pages) |
| 19 September 2014 | Termination of appointment of Eva Karin Schytte as a director on 17 September 2014 (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 13 June 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Director's details changed for Eva Karin Schytte on 25 October 2012 (2 pages) |
| 28 May 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 19 November 2010 | Incorporation (12 pages) |