Bekkestua
B*Rum
1357 Bek
Director Name | Mr Petter Vanay Dalsklev |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Mgr |
Country of Residence | Norway |
Correspondence Address | BÆRum Nadderudkroken 15 Bekkestua 1357 |
Director Name | Mr Thorfinn Olsen |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Mgr |
Country of Residence | Norway |
Correspondence Address | Ski Maltrostveien 14 Siggerud 1404 |
Director Name | Mr Krystian Kopyc |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 June 2011(3 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 April 2012) |
Role | Manager |
Country of Residence | Poland |
Correspondence Address | 145-157 St John Street London EC1 4PW |
Director Name | Mr Thorfinn Olsen |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 04 April 2012(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2013) |
Role | Manager |
Country of Residence | Norway |
Correspondence Address | Ski Maltrostveien 14 Siggerud 1404 |
Secretary Name | Inoxo As (Corporation) |
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Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Correspondence Address | Okern PO Box 222, Okern Oslo 0510 |
Website | www.webtech24.com |
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Telephone | 020 36080373 |
Telephone region | London |
Registered Address | 1 The Green Surry Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£129,410 |
Cash | £11,544 |
Current Liabilities | £89,845 |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 December |
23 December 2020 | Previous accounting period shortened from 29 December 2019 to 28 December 2019 (1 page) |
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14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
1 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
30 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (7 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
28 August 2018 | Resolutions
|
16 May 2018 | Notification of Norbiz Holding Limited as a person with significant control on 6 April 2016 (2 pages) |
15 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 November 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
30 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
1 December 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
1 December 2014 | Termination of appointment of a director (1 page) |
1 December 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
1 December 2014 | Termination of appointment of a director (1 page) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
30 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Termination of appointment of Thorfinn Olsen as a director (1 page) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Termination of appointment of Inoxo As as a secretary (1 page) |
14 May 2013 | Termination of appointment of Inoxo As as a secretary (1 page) |
14 May 2013 | Termination of appointment of Thorfinn Olsen as a director (1 page) |
26 March 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 March 2013 (1 page) |
8 March 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 March 2013 (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2012 | Appointment of Mr Thorfinn Olsen as a director (2 pages) |
4 April 2012 | Appointment of Mr Petter Vanay Dalsklev as a director (2 pages) |
4 April 2012 | Termination of appointment of Krystian Kopyc as a director (1 page) |
4 April 2012 | Termination of appointment of Krystian Kopyc as a director (1 page) |
4 April 2012 | Appointment of Mr Thorfinn Olsen as a director (2 pages) |
4 April 2012 | Appointment of Mr Petter Vanay Dalsklev as a director (2 pages) |
27 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Director's details changed for Mr Krystian Kopyc on 5 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Krystian Kopyc on 5 March 2012 (2 pages) |
6 March 2012 | Director's details changed for Mr Krystian Kopyc on 5 March 2012 (2 pages) |
1 July 2011 | Appointment of Mr Krystian Kopyc as a director (2 pages) |
1 July 2011 | Appointment of Mr Krystian Kopyc as a director (2 pages) |
1 July 2011 | Termination of appointment of Petter Dalsklev as a director (1 page) |
1 July 2011 | Termination of appointment of Petter Dalsklev as a director (1 page) |
3 May 2011 | Termination of appointment of Thorfinn Olsen as a director (1 page) |
3 May 2011 | Termination of appointment of Thorfinn Olsen as a director (1 page) |
21 February 2011 | Incorporation
|
21 February 2011 | Incorporation
|