| Company Name | JG Proffsystemer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07446612 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 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 | Sture Joerum |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
Location
| Registered Address | Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | East Tilbury |
| Built Up Area | East Tilbury |
Shareholders
| 50 at £10 | Sture Joerum 50.00% Ordinary |
|---|---|
| 25 at £10 | Per Magne Vingen 25.00% Ordinary |
| 25 at £10 | Trond Roger Kruken 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2012 | Director's details changed for Sture Joerum on 12 June 2012 (2 pages) |
| 29 November 2012 | Director's details changed for Sture Joerum on 12 June 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 29 November 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London SW1E 5RS England on 13 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 11 June 2012 | Registered office address changed from Verdun Trade Centre 16th Floor, Portland House London London SW1E 5RS England on 11 June 2012 (1 page) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 January 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 22 November 2010 | Incorporation (22 pages) |
| 22 November 2010 | Incorporation (22 pages) |