Company NameB Pettersen Mekaniske Limited
Company StatusDissolved
Company Number09265371
CategoryPrivate Limited Company
Incorporation Date15 October 2014(9 years, 5 months ago)
Dissolution Date20 December 2016 (7 years, 3 months ago)

Business Activity

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

Directors

Director NameBjØRnar Pettersen Vidringstad
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityNorwegian
StatusClosed
Appointed15 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address699 Lelandsveien
Lindesnes
4520
Secretary NameScandinavian Business Solutions UK Limited (Corporation)
StatusClosed
Appointed21 January 2015(3 months, 1 week after company formation)
Appointment Duration1 year, 11 months (closed 20 December 2016)
Correspondence Address27 Gloucester Place
London
W1U 8HU
Secretary NameCompello International Ltd (Corporation)
StatusResigned
Appointed15 October 2014(same day as company formation)
Correspondence AddressThe Plaza Commercial Centre 4th Floor
Bisazza Street
Sliema
Slm1640

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Bjornar Pettersen Vidringstad
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

20 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016First Gazette notice for voluntary strike-off (1 page)
26 September 2016Application to strike the company off the register (3 pages)
4 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 December 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
1 December 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
1 December 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
(4 pages)
1 December 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
15 October 2014Incorporation
Statement of capital on 2014-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)