BLUEBOX NORWAY LTD

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

    Company NameBLUEBOX NORWAY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07045494
    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 BLUEBOX NORWAY LTD?

    • (7487) /

    Where is BLUEBOX NORWAY LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBOX NORWAY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for BLUEBOX NORWAY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 15, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 09, 2010

    Statement of capital on Nov 09, 2010

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Current accounting period shortened from Oct 31, 2010 to Dec 31, 2009

    3 pagesAA01

    Appointment of Online Corporate Secretaries Limited as a secretary

    2 pagesAP04

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 15, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BLUEBOX NORWAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3865087
    74312110032
    AAROEN, Haakon
    Smedsletta
    Asker
    4
    1383
    Norway
    Director
    Smedsletta
    Asker
    4
    1383
    Norway
    NorwayNorwegian146217110001

    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