| Company Name | Bedre Teknikk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468818 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2010(13 years, 4 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kenneth Syvertsen |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Raadyrkroken 9 Drammen Buskerud 3032 |
| Director Name | Thore Syvertsen |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Andorsrudveien 139 Drammen Buskerud 3039 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 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
| 50 at £1 | Gerd Unni Syvertsen 33.33% Ordinary |
|---|---|
| 50 at £1 | Kenneth Syvertsen 33.33% Ordinary |
| 50 at £1 | Thore Syvertsen 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 November 2017 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 6 November 2017 (1 page) |
|---|---|
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2017 | Application to strike the company off the register (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (7 pages) |
| 22 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 2 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 30 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 11 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Incorporation (14 pages) |