Company NameBaukhol Og Hansen S Montasje Limited
Company StatusDissolved
Company Number07478296
CategoryPrivate Limited Company
Incorporation Date29 December 2010 (8 years, 6 months ago)
Dissolution Date11 August 2015 (3 years, 11 months ago)

Business Activity

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

Directors

Director NamePalmer Baukhol
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityNorwegian
StatusClosed
Appointed29 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressKvikne
Vinstra
Oppland
2640
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed29 December 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

500 at NOK1Thomas Hansen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2015First Gazette notice for compulsory strike-off (1 page)
2 December 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 December 2014 (1 page)
2 December 2014Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 December 2014 (1 page)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • NOK 500
(4 pages)
17 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 December 2010Incorporation (12 pages)