SEBA SERVICE NORGE LIMITED

SEBA SERVICE NORGE LIMITED

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

    Company NameSEBA SERVICE NORGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06679001
    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 SEBA SERVICE NORGE LIMITED?

    • (9999) /

    Where is SEBA SERVICE NORGE LIMITED located?

    Registered Office Address
    c/o C/O FLETCHER KENNEDY LTD
    48 High Street
    GU27 2LA Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEBA SERVICE NORGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for SEBA SERVICE NORGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2011

    Statement of capital on Sep 14, 2011

    • Capital: GBP 2
    SH01

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

    2 pagesAA

    Registered office address changed from C/O Fletcher Kennedy Ltd 7 Petworth Road Haslemere Surrey GU27 2JB United Kingdom on Oct 20, 2010

    1 pagesAD01

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Eduardo Alverez on Aug 01, 2010

    2 pagesCH01

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

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of SEBA SERVICE NORGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVAREZ, Miguel
    Ugle Veien
    3370 Vikesund
    2
    Norway
    Secretary
    Ugle Veien
    3370 Vikesund
    2
    Norway
    Other132838670001
    ALVEREZ, Eduardo
    Ekebergveien
    0192 Oslo
    Ekebergveien
    Norway
    Director
    Ekebergveien
    0192 Oslo
    Ekebergveien
    Norway
    NorwayNorwegian132836970003
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    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