ANDRE HELLERUD LIMITED
Overview
| Company Name | ANDRE HELLERUD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06615491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANDRE HELLERUD LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ANDRE HELLERUD LIMITED located?
| Registered Office Address | Communications House 290 Moston Lane M40 9WB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDRE HELLERUD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ANDRE HELLERUD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andre Hellerud on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Stron Legal Services Ltd. Stron House 100 Pall Mall London London SW1Y 5EA to Communications House 290 Moston Lane Manchester M40 9WB on May 17, 2015 | 3 pages | AD01 | ||||||||||
Appointment of Hamock Group As as a secretary on May 06, 2015 | 3 pages | AP04 | ||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary on Nov 24, 2009 | 3 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Stron Legal Services Ltd. as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Suite B, 29 Harley Street London W1G 9QR United Kingdom* on Nov 24, 2009 | 1 pages | AD01 | ||||||||||
Termination of appointment of Odin Legal Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ANDRE HELLERUD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMOCK GROUP AS | Secretary | Oslo Oslo Fylke 0158 Akersgata 1 Norway |
| 197647000001 | ||||||||||
| HELLERUD, Andre | Director | Oslo Breisjaaveien 41 0585 Norway | Norway | Norwegian | 131042740001 | |||||||||
| ODIN LEGAL SECRETARIAL SERVICES LIMITED | Secretary | Harley Street W1G 9QR London Suite B, 29 | 130924880001 | |||||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London United Kingdom |
| 106708550003 |
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