AKTIV BYGG-PARTNER LTD

Overview

Company Name	AKTIV BYGG-PARTNER LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06181792
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2007
Date of Cessation	Oct 18, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKTIV BYGG-PARTNER LTD?

(4521) /

Where is AKTIV BYGG-PARTNER LTD located?

Registered Office Address	C/O Npc 60 Cemetery Road CF39 0BL Porth R C T United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AKTIV BYGG-PARTNER LTD?

Previous Company Names
Company Name	From	Until
NORIA 728 LTD	Mar 23, 2007	Mar 23, 2007

What are the latest accounts for AKTIV BYGG-PARTNER LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for AKTIV BYGG-PARTNER LTD?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 05, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2011

Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL on Feb 02, 2011

1 pages

AD01

Feb 02, 2011

Termination of appointment of Varjag Ltd as a secretary

1 pages

TM02

Sep 06, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Mar 08, 2010

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

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 08, 2010	Statement of capital on Mar 08, 2010 Capital: NOK 1,000	SH01

Sep 30, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 12, 2009

legacy

5 pages

363a

Apr 14, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 08, 2008

legacy

5 pages

363a

Mar 10, 2008

legacy

1 pages

225

Aug 28, 2007

Certificate of change of name

Company name changed noria 728 LTD\certificate issued on 28/08/07

2 pages

CERTNM

Aug 28, 2007

legacy

1 pages

288c

Jul 18, 2007

legacy

1 pages

288a

Jul 18, 2007

legacy

1 pages

288a

Jul 18, 2007

legacy

1 pages

288a

Jul 18, 2007

legacy

1 pages

288a

Jul 18, 2007

legacy

1 pages

288b

Jun 05, 2007

legacy

1 pages

287

Mar 23, 2007

Incorporation

13 pages

NEWINC

View All Filings

Who are the officers of AKTIV BYGG-PARTNER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DZIUMA, Joanna Vestliveien 60 NO 3474 Aros Norway	Jul 18, 2007		Director	Vestliveien 60 NO 3474 Aros Norway	Polish	1981-7	Manager	123104680001
WOJNILOWICZ, Krzysztof Vestliveien 60 NO 3474 Aros Norway	Jul 18, 2007		Director	Vestliveien 60 NO 3474 Aros Norway	Polish	1978-11	Manager	123104670001
WOJNILOWICZ, Maciej Forsetveien 12 NO 2010 Strommen Norway	Jul 18, 2007		Director	Forsetveien 12 NO 2010 Strommen Norway	Polish	1977-5	Manager	123104690001
WOJNILOWICZ, Marta Forsetveien 12 NO 2010 Strommen Norway	Jul 18, 2007		Director	Forsetveien 12 NO 2010 Strommen Norway	Norwegian	1978-7	Manager	123104700001
VARJAG LTD Kolsaslia 30b Kolsas No 1352 Norway	Mar 23, 2007	Feb 02, 2011	Secretary	Kolsaslia 30b Kolsas No 1352 Norway				93623460003
NORIA DIRECTOR LTD Unit B31 Riverside Park, Treforest Trading Estate CF37 5YB Treforest	Mar 23, 2007	Jul 18, 2007	Director	Unit B31 Riverside Park, Treforest Trading Estate CF37 5YB Treforest				117769240001

View Detailed Information on Officers and People 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.
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