BYGGEGRUPPEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBYGGEGRUPPEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06181782
    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 BYGGEGRUPPEN LTD?

    • (4542) /

    Where is BYGGEGRUPPEN LTD located?

    Registered Office Address
    C/O Npc
    60 Cemetery Road
    CF39 0BL Porth
    R C T
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BYGGEGRUPPEN LTD?

    Previous Company Names
    Company NameFromUntil
    NORIA 721 LTDMar 23, 2007Mar 23, 2007

    What are the latest accounts for BYGGEGRUPPEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for BYGGEGRUPPEN LTD?

    Filings
    DateDescriptionDocumentType

    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 Oct 26, 2010

    1 pagesAD01

    Termination of appointment of Varjag Ltd as a secretary

    1 pagesTM02

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2010

    Statement of capital on Mar 11, 2010

    • Capital: NOK 1,000
    SH01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    1 pages288c

    Certificate of change of name

    Company name changed noria 721 LTD\certificate issued on 27/06/07
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of BYGGEGRUPPEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUBAKKEN, Leif Oddbjorn
    Prestbergveien 52
    NO 2120 Sagstua
    2120
    Norway
    Director
    Prestbergveien 52
    NO 2120 Sagstua
    2120
    Norway
    NorwegianManager110076320001
    HAGEN, Tronn
    Bokfinkveien 6
    2120 Sagstua
    Norway
    Director
    Bokfinkveien 6
    2120 Sagstua
    Norway
    NorwegianManager121679610001
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    93623460003
    NORIA DIRECTOR LTD
    Unit B31
    Riverside Park, Treforest Trading Estate
    CF37 5YB Treforest
    Director
    Unit B31
    Riverside Park, Treforest Trading Estate
    CF37 5YB Treforest
    117769240001

    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