BELLE NORGE LTD

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

    Company NameBELLE NORGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06249492
    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 BELLE NORGE LTD?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is BELLE NORGE LTD located?

    Registered Office Address
    Npc 60 Cemetery Road
    CF39 0BL Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLE NORGE LTD?

    Previous Company Names
    Company NameFromUntil
    OLSEN FRED LTDMay 16, 2007May 16, 2007

    What are the latest accounts for BELLE NORGE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for BELLE NORGE 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 17, 2013

    1 pagesAD01

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

    2 pagesAA

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

    2 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2012

    Statement of capital on May 18, 2012

    • Capital: NOK 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to May 01, 2011 with full list of shareholders

    7 pagesAR01

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

    2 pagesAA

    Certificate of change of name

    Company name changed olsen fred LTD\certificate issued on 13/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2010

    Change of name notice

    CONNOT

    Appointment of Stig Frode Brun as a director

    2 pagesAP01

    Appointment of Bjorn Atle Brun as a director

    2 pagesAP01

    Appointment of Eldbjorg Garden as a director

    2 pagesAP01

    Termination of appointment of Fred Olsen as a director

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 02, 2010

    RES15

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

    4 pagesAR01

    Accounts made up to Dec 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    2 pagesAA

    legacy

    1 pages225

    Incorporation

    13 pagesNEWINC

    Who are the officers of BELLE NORGE 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
    BRUN, Bjorn Atle
    NO 2670 Otta
    Nyseterjordet 18
    Norway
    Director
    NO 2670 Otta
    Nyseterjordet 18
    Norway
    NorwayNorwegian151832320001
    BRUN, Stig Frode
    Vaga
    Moavegen 30
    No 2680
    Norway
    Director
    Vaga
    Moavegen 30
    No 2680
    Norway
    NorwayNorwegian151832540001
    GARDEN, Eldbjorg
    Vaga
    Moavegen 27
    No 2680
    Norway
    Director
    Vaga
    Moavegen 27
    No 2680
    Norway
    NorwayNorwegian109944730001
    OLSEN, Fred
    Olsen
    NO 2686 Lom
    Norway
    Director
    Olsen
    NO 2686 Lom
    Norway
    Norwegian121507940001

    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