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BILSKADENETT.NO LTD

BILSKADENETT.NO LTD

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

    • Overview

    Company NameBILSKADENETT.NO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07519411
    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 BILSKADENETT.NO LTD?

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

    Where is BILSKADENETT.NO LTD located?

    Registered Office Address
    Npc, 71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILSKADENETT.NO LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BILSKADENETT.NO 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

    		1 pagesDS01

    Termination of appointment of Varjag Ltd as a secretary on Mar 02, 2020

    		1 pagesTM02

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Mar 02, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 14, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Appointment of Varjag Ltd as a secretary on Jan 06, 2018

    		2 pagesAP04

    Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Jan 23, 2018

    		1 pagesAD01

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Jan 08, 2018

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Feb 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 100
    		SH01

    Appointment of Online Corporate Secretaries Limited as a secretary on Nov 12, 2015

    		2 pagesAP04

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

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

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    		SH01

    Administrative restoration application

    		5 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Mar 11, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of BILSKADENETT.NO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOEGAERT, Marc
    2937 Begna
    Viklund
    Norway
    		Director
    2937 Begna
    Viklund
    Norway
    		NorwayNorwegian157538640001
    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
    VARJAG LTD
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		Secretary
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BILSKADENETT.NO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marc Toegaert
    2937 Begna
    Viklund
    Norway
    		Apr 06, 2016
    2937 Begna
    Viklund
    Norway
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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