CHRISTIANIA MALERBEDRIFT LTD

CHRISTIANIA MALERBEDRIFT LTD

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

    Company NameCHRISTIANIA MALERBEDRIFT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07309318
    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 CHRISTIANIA MALERBEDRIFT LTD?

    • Painting (43341) / Construction

    Where is CHRISTIANIA MALERBEDRIFT LTD located?

    Registered Office Address
    60 Cemetery Road
    CF39 0BL Porth
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of CHRISTIANIA MALERBEDRIFT LTD?

    Previous Company Names
    Company NameFromUntil
    NORIA 1024 LTDJul 09, 2010Jul 09, 2010

    What are the latest accounts for CHRISTIANIA MALERBEDRIFT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for CHRISTIANIA MALERBEDRIFT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for CHRISTIANIA MALERBEDRIFT 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 Jul 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: NOK 1,000
    SH01

    Accounts made up to Dec 31, 2013

    2 pagesAA

    Accounts made up to Dec 31, 2012

    2 pagesAA

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

    4 pagesAR01

    Annual return made up to Jul 01, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jul 01, 2011 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jul 31, 2011 to Dec 31, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed noria 1024 LTD\certificate issued on 17/11/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 17, 2010

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 15, 2010

    RES15

    Appointment of Lars Christian Braathen Pettersen as a director

    2 pagesAP01

    Termination of appointment of Fredrik Holmsen as a director

    1 pagesTM01

    Appointment of Fredrik Holmsen as a director

    2 pagesAP01

    Termination of appointment of Eirik Austlid as a director

    1 pagesTM01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of CHRISTIANIA MALERBEDRIFT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Secretary
    NO 1352 Kolsas
    Kolsaslia 30 B
    Norway
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001
    PETTERSEN, Lars Christian Braathen
    Nokleveien 15
    Oslo
    No 0689
    Norway
    Director
    Nokleveien 15
    Oslo
    No 0689
    Norway
    NorwayNorwegianManager154212510001
    AUSTLID, Eirik
    Oslo
    Ranunkelveien 8
    No 0861
    Norway
    Director
    Oslo
    Ranunkelveien 8
    No 0861
    Norway
    NorwayNorwegianNone181769480001
    HOLMSEN, Fredrik
    Maneveien 36
    Sandvika
    No 1337
    Norway
    Director
    Maneveien 36
    Sandvika
    No 1337
    Norway
    NorwayNorwegianManager153422280001

    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