KJERSTIN EVENRUD BORGEN LIMITED
Overview
| Company Name | KJERSTIN EVENRUD BORGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07743576 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KJERSTIN EVENRUD BORGEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KJERSTIN EVENRUD BORGEN LIMITED located?
| Registered Office Address | Stron House 100 Pall Mall SW1Y 5EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KJERSTIN EVENRUD BORGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for KJERSTIN EVENRUD BORGEN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KJERSTIN EVENRUD BORGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Stron Legal Services Ltd as a secretary | 3 pages | AP04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH England* on Sep 18, 2012 | 2 pages | AD01 | ||||||||||
Director's details changed for Kjerstin Evenrud Borgen on Jun 12, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aston Corporate Secretarial Services Limited on Jun 12, 2012 | 2 pages | CH04 | ||||||||||
Registered office address changed from * Verdun Trade Centre Unit 21 Victory House Thames Industrial Park London London SW1E 5RS England* on Jun 13, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England* on Jun 11, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of KJERSTIN EVENRUD BORGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORGEN, Kjerstin Evenrud | Director | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England | Norway | Norwegian | Company Director | 162394980001 | ||||||||
| ASTON CORPORATE SECRETARIAL SERVICES LIMITED | Secretary | Unit 21 Victory House Thames Industrial Park RM18 8RH East Tilbury Verdun Trade Centre Essex England |
| 109132480002 | ||||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House United Kingdom |
| 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