BEKKEVOLD DEFENCE LTD

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

    Company NameBEKKEVOLD DEFENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06007394
    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 BEKKEVOLD DEFENCE LTD?

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

    Where is BEKKEVOLD DEFENCE LTD located?

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

    What are the latest accounts for BEKKEVOLD DEFENCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for BEKKEVOLD DEFENCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    5 pagesCS01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL 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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: NOK 1,000
    SH01

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

    2 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: NOK 1,000
    SH01
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: NOK 1,000
    SH01

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

    2 pagesAA

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

    5 pagesAR01

    Who are the officers of BEKKEVOLD DEFENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    93623460003
    BEKKEVOLD, Jonn
    Riisalleen 50
    NO 2007 Kjeller
    Norway
    Director
    Riisalleen 50
    NO 2007 Kjeller
    Norway
    NorwegianManager117061800001
    BEKKEVOLD, Kim Erik
    Riisalleen 50
    NO 2007 Kjeller
    Norway
    Director
    Riisalleen 50
    NO 2007 Kjeller
    Norway
    NorwegianManager117061810001

    Who are the persons with significant control of BEKKEVOLD DEFENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonn Bekkevold
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    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