| Company Name | Bjarnason Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08220847 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2012(11 years, 7 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Gudmundur Gretar Bjarnason |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Icelandic |
| Status | Closed |
| Appointed | 19 September 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Holmboes Gate 1 Oslo 0357 Norway |
Location
| Registered Address | Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gudmundur Gretar Bjarnason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 18 July 2019 | Registered office address changed from C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 18 July 2019 (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 11 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 October 2013 | Register inspection address has been changed (1 page) |
| 25 October 2013 | Register inspection address has been changed (1 page) |
| 25 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 19 September 2012 | Incorporation (48 pages) |
| 19 September 2012 | Incorporation (48 pages) |