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CIRKELEN HUND OG SMADYRPASSEREN LTD

CIRKELEN HUND OG SMADYRPASSEREN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCIRKELEN HUND OG SMADYRPASSEREN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05485268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRKELEN HUND OG SMADYRPASSEREN LTD?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing

    Where is CIRKELEN HUND OG SMADYRPASSEREN LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRKELEN HUND OG SMADYRPASSEREN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for CIRKELEN HUND OG SMADYRPASSEREN LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CIRKELEN HUND OG SMADYRPASSEREN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    		1 pagesAD01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Termination of appointment of Varjag Ltd as a secretary on Oct 02, 2014

    		1 pagesTM02

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on Oct 02, 2014

    		1 pagesAD01

    Annual return made up to Jun 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2014

    Statement of capital on Jun 15, 2014

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Jun 01, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    Appointment of Varjag Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Varjag Ltd as a secretary

    		1 pagesTM02

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		1 pages288c

    Accounts for a dormant company made up to Dec 31, 2006

    		2 pagesAA
    View All Filings

    Who are the officers of CIRKELEN HUND OG SMADYRPASSEREN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLYDAL, Ben Cato
    Sprintveien 44 F
    NO 3223 Sandefjord
    Norway
    		Director
    Sprintveien 44 F
    NO 3223 Sandefjord
    Norway
    		NorwegianManager114024560001
    SLYDAL, Froydis Martinsen
    Sportsveien 6
    NO 3224 Sandefjord
    Norway
    		Director
    Sportsveien 6
    NO 3224 Sandefjord
    Norway
    		NorwegianManager114023570001
    VARJAG LTD
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    		Secretary
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		93623460003
    SLYDAL, Andreas Fredrik
    Sportsveien 6
    NO 3224 Sandefjord
    Norway
    		Director
    Sportsveien 6
    NO 3224 Sandefjord
    Norway
    		NorwegianManager105867350001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0