HAGEN GRAVETEKNIKK LTD

HAGEN GRAVETEKNIKK LTD

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

    Company NameHAGEN GRAVETEKNIKK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09280120
    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 HAGEN GRAVETEKNIKK LTD?

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

    Where is HAGEN GRAVETEKNIKK 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 HAGEN GRAVETEKNIKK LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for HAGEN GRAVETEKNIKK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Varjag Ltd as a secretary on Jan 27, 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 Jan 27, 2020

    1 pagesAD01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Jan 15, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jan 15, 2018 with updates

    4 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

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

    2 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: NOK 1,000
    SH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 24, 2014

    Model articles adopted

    MODEL ARTICLES
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: NOK 1,000
    SH01

    Who are the officers of HAGEN GRAVETEKNIKK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGEN, Sverre Kristian
    2380 Brumunddal
    Tiurvegen 24
    Norway
    Director
    2380 Brumunddal
    Tiurvegen 24
    Norway
    NorwayNorwegianManager132029520001
    VARJAG LTD
    CF39 0BL Porth
    60 Cemetery Road
    United Kingdom
    Secretary
    CF39 0BL Porth
    60 Cemetery Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04887693
    146070370001

    Who are the persons with significant control of HAGEN GRAVETEKNIKK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sverre Kristian Hagen
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    Apr 06, 2016
    CF39 8JU Tonyrefail, Porth
    Npc, 71 Worcester Court
    Mid Glamorgan
    United Kingdom
    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