| Company Name | Bengt-Olav Berntsen Invest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07758753 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 8 months ago) |
| Dissolution Date | 15 August 2017 (6 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 | Bengt-Olav Berntsen |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Ole A. Wolds Veg 2 Trondheim Soer-Troendelag 7048 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(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
| 100 at £1 | Bengt-olav Berntsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2017 | Application to strike the company off the register (1 page) |
| 22 May 2017 | Application to strike the company off the register (1 page) |
| 18 May 2017 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 May 2017 (1 page) |
| 18 May 2017 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 18 May 2017 (1 page) |
| 12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 1 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
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| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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| 10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 5 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 1 September 2011 | Incorporation (12 pages) |
| 1 September 2011 | Incorporation (12 pages) |