KIRURGIREISER.EU LIMITED

KIRURGIREISER.EU LIMITED

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

    Company NameKIRURGIREISER.EU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06754543
    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 KIRURGIREISER.EU LIMITED?

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

    Where is KIRURGIREISER.EU LIMITED located?

    Registered Office Address
    Suite 608 95 Wilton Road
    SW1V 1BZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIRURGIREISER.EU LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for KIRURGIREISER.EU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 1,000
    SH01

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

    AA

    Termination of appointment of Varjag Ltd as a secretary on Jan 17, 2014

    1 pagesTM02

    Annual return made up to Nov 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2014

    Statement of capital on Dec 04, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mrs Mona Stenberg on Dec 04, 2014

    2 pagesCH01

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

    2 pagesAA

    Registered office address changed from * 60 Cemetery Road Porth Mid Glamorgan CF39 0BL* on Jan 23, 2014

    4 pagesAD01

    Annual return made up to Nov 01, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1,000
    SH01

    Who are the officers of KIRURGIREISER.EU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STENBERG, Mona
    Stokkanhaugen
    NO7048 Trondheim
    148, Trondheim
    Norway
    Director
    Stokkanhaugen
    NO7048 Trondheim
    148, Trondheim
    Norway
    NorwayNorwegianDirector134730770003
    ONLINE SERVICE
    Trondheim
    Dronningensgt. 37
    No-7012
    Norway
    Secretary
    Trondheim
    Dronningensgt. 37
    No-7012
    Norway
    134730760001
    TEMO LTD
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1 Armcon Business Park
    Cheshire
    Secretary
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1 Armcon Business Park
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number6401572
    154415370001
    VARJAG LTD
    30b
    Kolsaslia
    Kolsas
    No 1337
    Norway
    Secretary
    30b
    Kolsaslia
    Kolsas
    No 1337
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001

    Who are the persons with significant control of KIRURGIREISER.EU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mona Stenberg
    Stokkanhaugen
    NO7048 Trondheim
    148
    Norway
    Nov 20, 2016
    Stokkanhaugen
    NO7048 Trondheim
    148
    Norway
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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