7465780 LIMITED

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

    Company Name7465780 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07465780
    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 7465780 LIMITED?

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

    Where is 7465780 LIMITED located?

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

    What were the previous names of 7465780 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOTOX KLINIKKEN INVEST LIMITEDDec 09, 2010Dec 09, 2010

    What are the latest accounts for 7465780 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for 7465780 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 7465780 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

    1 pagesTM02

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

    3 pagesAA

    Annual return made up to Dec 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 100
    SH01

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

    2 pagesAA

    Certificate of change of name

    Company name changed botox klinikken invest LIMITED\certificate issued on 18/06/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 18, 2012

    CHANGE OF NAME DIRECTED BY ADJUDICATION ON 13/06/2012

    CONDIR

    Annual return made up to Dec 09, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    12 pagesNEWINC

    Who are the officers of 7465780 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNUTSEN, Stine Annett
    2016 Frogner
    Kvitebjoernvegen 8
    Akershus
    Norway
    Director
    2016 Frogner
    Kvitebjoernvegen 8
    Akershus
    Norway
    NorwayNorwegianCompany Director156187320001
    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

    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