TERJE A FINSVEEN LIMITED

TERJE A FINSVEEN LIMITED

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

    Company NameTERJE A FINSVEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07462202
    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 TERJE A FINSVEEN LIMITED?

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

    Where is TERJE A FINSVEEN LIMITED located?

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

    What are the latest accounts for TERJE A FINSVEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TERJE A FINSVEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 13, 2019

    1 pagesTM02

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Dec 07, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Dec 07, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Dec 07, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2014

    Statement of capital on Jan 03, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Dec 07, 2012 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Annual return made up to Dec 07, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Tor Robert Vik as a director

    2 pagesAP01

    Director's details changed for Terje Andre Finsveen on Dec 07, 2010

    2 pagesCH01

    Incorporation

    12 pagesNEWINC

    Who are the officers of TERJE A FINSVEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINSVEEN, Terje Andre
    2848 Skreia
    Rute 511
    Oppland
    Norway
    Director
    2848 Skreia
    Rute 511
    Oppland
    Norway
    NorwayNorwegianCompany Director156195480002
    VIK, Tor Robert
    Rute
    2848 Skreia
    511
    Oppland
    Norway
    Director
    Rute
    2848 Skreia
    511
    Oppland
    Norway
    NorwayNorwegianCompany Director159857570001
    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

    Who are the persons with significant control of TERJE A FINSVEEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tor Robert Vik
    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 50% but not more than 75% of the shares in the company.
    Terje Andre Finsveen
    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 50% but not 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