| Company Name | HIR Norway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09100724 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2014(9 years, 10 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Hans Ivar Ramsoey |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 24 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 233 Sanddalsringen Nesttun 5225 |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 January 2015(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 13 September 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2014(same day as company formation) |
| Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
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 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 12 August 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 12 August 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 12 August 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages) |
| 12 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 12 August 2015 (1 page) |
| 12 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page) |
| 12 August 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|
| 24 June 2014 | Incorporation Statement of capital on 2014-06-24
|