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MOLNHAUGEN CONSULT & SERVICE LIMITED

MOLNHAUGEN CONSULT & SERVICE LIMITED

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

    • Overview

    Company NameMOLNHAUGEN CONSULT & SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06007793
    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 MOLNHAUGEN CONSULT & SERVICE LIMITED?

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

    Where is MOLNHAUGEN CONSULT & SERVICE LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOLNHAUGEN CONSULT & SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MOLNHAUGEN CONSULT & SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Jan 14, 2021

    		1 pagesTM02

    Confirmation statement made on Dec 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 23, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		3 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		3 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: NOK 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: NOK 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 23, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: NOK 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 23, 2012 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA

    Annual return made up to Nov 23, 2011 with full list of shareholders

    		5 pagesAR01

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

    		3 pagesAA
    View All Filings

    Who are the officers of MOLNHAUGEN CONSULT & SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Froeydis Helen
    Ankenesveien 215
    8520 Ankenesstrand
    Nordland
    Norway
    		Director
    Ankenesveien 215
    8520 Ankenesstrand
    Nordland
    Norway
    		NorwegianCompany Director117072070001
    JENSEN, Oeystein
    Herjangen 43
    8530 Bjerkvik
    Nordland
    Norway
    		Director
    Herjangen 43
    8530 Bjerkvik
    Nordland
    Norway
    		NorwayNorwegianCompany Director117072080001
    STRON LEGAL SERVICES LTD.
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    		Secretary
    House
    100 Pall Mall St James
    SW1Y 5EA London
    Stron
    		106708550003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLNHAUGEN CONSULT & SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oeystein Jensen
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    		Jun 22, 2016
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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