| Company Name | Heradsbygd Servicesenter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09036190 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
| Dissolution Date | 1 November 2016 (7 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Trond Eirik Myrhaug |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 36 Mostuvegen Heradsbygd 2415 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2015(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 13 May 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Trond Eirik Myrhaug 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 May 2016 (1 page) |
| 14 June 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 13 May 2016 (1 page) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 12 June 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 12 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 12 June 2015 (1 page) |
| 12 June 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 12 June 2015 (1 page) |
| 12 June 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 12 June 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 12 June 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
|