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AUGUSTINSEN & ANDERSEN LIMITED

AUGUSTINSEN & ANDERSEN LIMITED

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

    • Overview

    Company NameAUGUSTINSEN & ANDERSEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06056023
    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 AUGUSTINSEN & ANDERSEN LIMITED?

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

    Where is AUGUSTINSEN & ANDERSEN LIMITED located?

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

    What are the latest accounts for AUGUSTINSEN & ANDERSEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for AUGUSTINSEN & ANDERSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Nov 02, 2020

    		1 pagesTM02

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

    		3 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: NOK 1,000
    		SH01

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

    		3 pagesAA

    Appointment of Stron Legal Services Ltd. as a secretary on May 20, 2015

    		2 pagesAP04

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 18, 2015

    		1 pagesTM02

    Annual return made up to Jan 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2015

    Statement of capital on Jan 20, 2015

    • Capital: NOK 1,000
    		SH01

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

    		3 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2014

    Statement of capital on Feb 06, 2014

    • Capital: NOK 1,000
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    		4 pagesAR01

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

    		3 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		3 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of AUGUSTINSEN & ANDERSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSEN, Per Christian
    Ausvigheia 78
    Soegne
    Vest-Agder
    4640
    Norway
    		Director
    Ausvigheia 78
    Soegne
    Vest-Agder
    4640
    Norway
    		Norwegian127094450001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    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 AUGUSTINSEN & ANDERSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Per Christian Andersen
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    		Jun 06, 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.
    Kim Augustinsen
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    		Jun 06, 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 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