INGENIOERFIRMAET BRAATHEN LIMITED

INGENIOERFIRMAET BRAATHEN LIMITED

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

    Company NameINGENIOERFIRMAET BRAATHEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06783587
    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 INGENIOERFIRMAET BRAATHEN LIMITED?

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

    Where is INGENIOERFIRMAET BRAATHEN LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INGENIOERFIRMAET BRAATHEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for INGENIOERFIRMAET BRAATHEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Jul 25, 2017

    1 pagesTM02

    Confirmation statement made on Jan 06, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2015

    Statement of capital on Jan 08, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jan 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    SH01

    Secretary's details changed for Stron Legal Services Ltd. on Feb 04, 2014

    1 pagesCH04

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

    3 pagesAA

    Annual return made up to Jan 06, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 06, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 06, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Jan 06, 2010 with full list of shareholders

    4 pagesAR01

    Incorporation

    13 pagesNEWINC

    Who are the officers of INGENIOERFIRMAET BRAATHEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAATHEN, Kai
    Sandvika
    Oevre Torv 3
    Akershus 1337
    Norway
    Director
    Sandvika
    Oevre Torv 3
    Akershus 1337
    Norway
    NorwayNorwegianCompany Director135471320001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003

    Who are the persons with significant control of INGENIOERFIRMAET BRAATHEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kai Braathen
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    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.

    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