Company NameBillettpartner Limited
Company StatusDissolved
Company Number07923443
CategoryPrivate Limited Company
Incorporation Date25 January 2012(12 years, 2 months ago)
Dissolution Date17 January 2017 (7 years, 2 months ago)
Previous NameAmundsen Booking Limited

Business Activity

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

Directors

Director NameAnders Emil Ripnes Amundsen
Date of BirthOctober 1992 (Born 31 years ago)
NationalityNorwegian
StatusClosed
Appointed25 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressReitmyrveien 24 A
Bodoe
Nordland
8022
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed25 January 2012(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 20 other UK companies use this postal address

Shareholders

100 at £1Bp Invest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016Termination of appointment of Stron Legal Services Ltd. as a secretary on 8 November 2016 (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
17 October 2016Application to strike the company off the register (3 pages)
22 September 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
26 January 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
3 August 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
26 January 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
(4 pages)
2 September 2014Accounts for a dormant company made up to 31 January 2014 (3 pages)
11 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
23 August 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
25 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
1 February 2012Company name changed amundsen booking LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
(3 pages)
25 January 2012Incorporation (12 pages)