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WESTFRA MONTERING LIMITED

WESTFRA MONTERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTFRA MONTERING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05552021
    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 WESTFRA MONTERING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WESTFRA MONTERING LIMITED located?

    Registered Office Address
    c/o POSTBOKS 940, N- 3428 GULLAUG, NORWAY
    Wisteria House Clarendon Road,
    South Woodford
    N.H.N
    E18 2AW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTFRA MONTERING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for WESTFRA MONTERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Unit 1 26 Clevland Road South Woodford London E18 2AN to C/O Postboks 940, N- 3428 Gullaug, Norway Po Box N.H.N Wisteria House Clarendon Road, South Woodford London E18 2AW on May 06, 2015

    		1 pagesAD01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom* on Aug 24, 2012

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Steinar Skudal on Mar 15, 2012

    		2 pagesCH01

    Registered office address changed from * Suite B, 29 Harley Street London W1G 9QR* on Aug 10, 2011

    		1 pagesAD01

    Appointment of Nor Holding Norway Ltd as a secretary

    		2 pagesAP04

    Termination of appointment of Nor Holding Norway Ltd as a director

    		1 pagesTM01

    Annual return made up to Mar 15, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Nor Holding Norway Ltd as a director

    		2 pagesAP02

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Total exemption small company accounts made up to Sep 30, 2009

    		4 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WESTFRA MONTERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOR HOLDING NORWAY LTD
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		Secretary
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    Identification TypeEuropean Economic Area
    Registration Number992233303
    		139226750001
    SKUDAL, Steinar
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		Director
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		NorwayNorwegianDirector107361460001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    		Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    		900023510001
    NOR HOLDING NORWAY LTD
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    		Director
    Gullaug
    N-3428 Lier
    Postboks 940
    Norway
    Identification TypeEuropean Economic Area
    Registration Number992233303
    		139226750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTFRA MONTERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steinar Skudal
    Lierstransa
    N-3412 Lier
    Postboks 940
    Norway
    		Jun 01, 2016
    Lierstransa
    N-3412 Lier
    Postboks 940
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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