| Company Name | Baukhol Og Hansen S Montasje Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07478296 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2010(13 years, 4 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Palmer Baukhol |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 29 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Kvikne Vinstra Oppland 2640 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 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
| 500 at NOK1 | Thomas Hansen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 December 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 2 December 2014 (1 page) |
| 4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 17 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Incorporation (12 pages) |
| 29 December 2010 | Incorporation (12 pages) |