JOHNNY MARKUSSEN INVEST LIMITED

JOHNNY MARKUSSEN INVEST LIMITED

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

    Company NameJOHNNY MARKUSSEN INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07628405
    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 JOHNNY MARKUSSEN INVEST LIMITED?

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

    Where is JOHNNY MARKUSSEN INVEST LIMITED located?

    Registered Office Address
    71 Worcester Court
    CF39 8JU Porth
    Tonyrefail
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNNY MARKUSSEN INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for JOHNNY MARKUSSEN INVEST 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

    1 pagesDS01

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 71 Worcester Court Porth Tonyrefail CF39 8JU on Jun 15, 2020

    2 pagesAD01

    Termination of appointment of Stron Legal Services Ltd. as a secretary on Dec 12, 2019

    1 pagesTM02

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

    3 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to May 10, 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 10, 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 10, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Johnny Markussen on Mar 13, 2012

    2 pagesCH01

    Incorporation

    12 pagesNEWINC

    Who are the officers of JOHNNY MARKUSSEN INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKUSSEN, Johnny
    Skjelderups
    0559 Oslo
    Gt. 14a
    Norway
    Director
    Skjelderups
    0559 Oslo
    Gt. 14a
    Norway
    NorwayNorwegian159922530002
    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 JOHNNY MARKUSSEN INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Johnny Markussen
    Worcester Court
    CF39 8JU Porth
    71
    Tonyrefail
    Jun 06, 2016
    Worcester Court
    CF39 8JU Porth
    71
    Tonyrefail
    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.

    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