HORSEPOWER NORGE LIMITED

HORSEPOWER NORGE LIMITED

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

    Company NameHORSEPOWER NORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06264348
    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 HORSEPOWER NORGE LIMITED?

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

    Where is HORSEPOWER NORGE LIMITED located?

    Registered Office Address
    Verdun Trade Centre
    1b Redbridge Lane East
    IG4 5ET Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSEPOWER NORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for HORSEPOWER NORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

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

    3 pagesAA

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

    3 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 31, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2016

    Statement of capital on Oct 04, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Director's details changed for Oeyvind Oesterklev on Jun 24, 2015

    2 pagesCH01

    Appointment of Aston Corporate Secretarial Services Limited as a secretary on Sep 26, 2015

    2 pagesAP04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on Sep 25, 2015

    1 pagesTM02

    Annual return made up to May 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015

    1 pagesAD01

    Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on Jun 24, 2015

    1 pagesAD01

    Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on Jun 15, 2015

    1 pagesAD01

    Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on Jun 11, 2015

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    3 pagesAA

    Who are the officers of HORSEPOWER NORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Secretary
    1b Redbridge Lane East
    IG4 5ET Ilford
    Advice Trade Centre
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number05632583
    109132480002
    OESTERKLEV, Oeyvind
    1b Redbridge Lane East
    IG4 5ET Ilford
    Verdun Trade Centre
    Essex
    Director
    1b Redbridge Lane East
    IG4 5ET Ilford
    Verdun Trade Centre
    Essex
    NorwayNorwegian121868840002
    ASTON CORPORATE SECRETARIAL SERVICES LIMITED
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    Secretary
    Unit 21 Victory House
    Thames Industrial Park
    RM18 8RH East Tilbury
    Verdun Trade Centre
    Essex
    England
    Identification TypeEuropean Economic Area
    Registration Number05632583
    109132480002
    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

    Who are the persons with significant control of HORSEPOWER NORGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Øyvind Østerklev
    1b Redbridge Lane East
    IG4 5ET Ilford
    Verdun Trade Centre
    Essex
    May 31, 2017
    1b Redbridge Lane East
    IG4 5ET Ilford
    Verdun Trade Centre
    Essex
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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