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SAILALESUND LTD

SAILALESUND LTD

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

    • Overview

    Company NameSAILALESUND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05703438
    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 SAILALESUND LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SAILALESUND LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAILALESUND LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SAILALESUND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Oct 18, 2021

    		1 pagesTM02

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 09, 2021 with updates

    		4 pagesCS01

    Appointment of Emil Engebrigtsen as a director on Mar 05, 2021

    		2 pagesAP01

    Termination of appointment of Ottar Erstad as a director on Mar 05, 2021

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Notification of Emil Engebrigtsen as a person with significant control on Feb 24, 2020

    		2 pagesPSC01

    Cessation of Ottar Erstad as a person with significant control on Feb 24, 2020

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 09, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Termination of appointment of Andres Thyri as a director on Apr 12, 2018

    		1 pagesTM01

    Appointment of Mr Ottar Erstad as a director on Apr 12, 2018

    		2 pagesAP01

    Notification of Ottar Erstad as a person with significant control on Apr 12, 2018

    		2 pagesPSC01

    Cessation of Andres Thyri as a person with significant control on Apr 12, 2018

    		1 pagesPSC07

    Confirmation statement made on Feb 09, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of SAILALESUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEBRIGTSEN, Emil
    0494 Oslo
    Kjetils Vei 6b
    Norway
    		Director
    0494 Oslo
    Kjetils Vei 6b
    Norway
    		NorwayNorwegianCompany Director271013520001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ERSTAD, Ottar
    6014 Aalesund
    Kyrkjehaugen 100
    Norway
    		Director
    6014 Aalesund
    Kyrkjehaugen 100
    Norway
    		NorwayNorwegianCompany Director245406060001
    THYRI, Andres
    Ole Dyroysvei 33
    Aalesund
    6017
    Norway
    		Director
    Ole Dyroysvei 33
    Aalesund
    6017
    Norway
    		NorwegianCompany Director110614870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAILALESUND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emil Engebrigtsen
    0494 Oslo
    Kjetils Vei 6b
    Norway
    		Feb 24, 2020
    0494 Oslo
    Kjetils Vei 6b
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ottar Erstad
    6014 Aalesund
    Kyrkjehaugen 100
    Norway
    		Apr 12, 2018
    6014 Aalesund
    Kyrkjehaugen 100
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Andres Thyri
    6017 Aalesund
    Ole Dyroysvei 33
    Norway
    		Apr 06, 2016
    6017 Aalesund
    Ole Dyroysvei 33
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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