JEGFLYTTER.NO LTD

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

    Company NameJEGFLYTTER.NO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05986659
    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 JEGFLYTTER.NO LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JEGFLYTTER.NO 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 JEGFLYTTER.NO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for JEGFLYTTER.NO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gunnar Richard Sjowall as a director on Sep 29, 2009

    2 pagesTM01

    Termination of appointment of Varjag Ltd as a secretary on Mar 26, 2014

    1 pagesTM02

    Registered office address changed from Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 25, 2018

    1 pagesAD01

    Termination of appointment of a secretary

    1 pagesTM02

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Mar 09, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: NOK 1,000
    SH01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 24, 2015

    1 pagesAD01

    Registered office address changed from Npc 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on Oct 30, 2015

    2 pagesAD01

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

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: NOK 1,000
    SH01

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

    3 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on Mar 27, 2014

    1 pagesAD01

    Termination of appointment of Varjag Ltd as a secretary on Mar 26, 2014

    1 pagesTM02

    Accounts made up to Dec 31, 2013

    2 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: NOK 1,000
    SH01

    Accounts made up to Dec 31, 2012

    2 pagesAA

    Who are the officers of JEGFLYTTER.NO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIIS-MOLLER, Dan
    Tjernaslia 12 B
    NO 1397 Nesoya
    Norway
    Director
    Tjernaslia 12 B
    NO 1397 Nesoya
    Norway
    NorwegianManager116592020002
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    93623460003
    SJOWALL, Gunnar Richard
    Klokkerjordet 47
    NO 1395 Hvalstad
    Norway
    Director
    Klokkerjordet 47
    NO 1395 Hvalstad
    Norway
    NorwegianManager116592010001

    Who are the persons with significant control of JEGFLYTTER.NO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dan Friis-Moller
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    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.

    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