BOLIG KONSULENTENE LTD

BOLIG KONSULENTENE LTD

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

    Company NameBOLIG KONSULENTENE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07080651
    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 BOLIG KONSULENTENE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOLIG KONSULENTENE 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 BOLIG KONSULENTENE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for BOLIG KONSULENTENE 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

    4 pagesDS01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Dec 07, 2012

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Nov 18, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2012

    Statement of capital on Jan 26, 2012

    • Capital: GBP 100
    SH01

    Appointment of Online Corporate Secretaries Limited as a secretary on Jan 26, 2012

    2 pagesAP04

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Nov 30, 2011

    1 pagesTM02

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

    2 pagesAA

    Annual return made up to Nov 18, 2010 with full list of shareholders

    5 pagesAR01

    Appointment of Online Corporate Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of Online Corporate Secretaries Limited as a secretary

    1 pagesTM02

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

    2 pagesAA

    Current accounting period shortened from Nov 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2009

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BOLIG KONSULENTENE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLAND, Morten
    1450 Nesoddtangen
    Skoklefall Terrasse 24
    Norway
    Director
    1450 Nesoddtangen
    Skoklefall Terrasse 24
    Norway
    NorwayNorwegian147032710001
    MALLO, Jonas
    2070 Raaholt
    Teienveien 7
    Norway
    Director
    2070 Raaholt
    Teienveien 7
    Norway
    NorwayNorwegian147032700001
    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
    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
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032

    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