JERPENKOLLEN 21 LIMITED

JERPENKOLLEN 21 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameJERPENKOLLEN 21 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244219
    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 JERPENKOLLEN 21 LIMITED?

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

    Where is JERPENKOLLEN 21 LIMITED located?

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

    What were the previous names of JERPENKOLLEN 21 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROEYKEN HAANDVERK LIMITEDMay 05, 2010May 05, 2010

    What are the latest accounts for JERPENKOLLEN 21 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for JERPENKOLLEN 21 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for JERPENKOLLEN 21 LIMITED?

    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

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Mar 23, 2015

    1 pagesTM02

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

    3 pagesAA

    Director's details changed for Tom Arild Kristiansen on Sep 09, 2014

    2 pagesCH01

    Certificate of change of name

    Company name changed roeyken haandverk LIMITED\certificate issued on 26/06/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 26, 2014

    Change company name resolution on Feb 12, 2014

    RES15
    change-of-nameJun 26, 2014

    Change of name by resolution

    NM01

    Appointment of Tom Arild Kristiansen as a director

    2 pagesAP01

    Termination of appointment of Mona Kristiansen as a director

    1 pagesTM01

    Annual return made up to May 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    12 pagesNEWINC

    Who are the officers of JERPENKOLLEN 21 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRISTIANSEN, Tom Arild
    Ovre Maasan
    01385 Asker
    12
    Norway
    Director
    Ovre Maasan
    01385 Asker
    12
    Norway
    NorwayNorwegianCompany Director188874990002
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    106708550003
    KRISTIANSEN, Mona
    3430 Spikkestad
    Erik Hansensvei 18
    Buskerud
    Norway
    Director
    3430 Spikkestad
    Erik Hansensvei 18
    Buskerud
    Norway
    NorwayNorwegianCompany Director151017230001

    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