NB HEST OG HUND LTD

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

    Company NameNB HEST OG HUND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09534729
    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 NB HEST OG HUND LTD?

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

    Where is NB HEST OG HUND 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 NB HEST OG HUND LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for NB HEST OG HUND LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Termination of appointment of Varjag Ltd as a secretary on Jul 12, 2018

    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 Jul 12, 2018

    1 pagesAD01

    Confirmation statement made on Jun 19, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: NOK 1,000
    SH01

    Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Apr 18, 2016

    1 pagesAD01

    Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on Nov 14, 2015

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: NOK 1,000
    SH01

    Who are the officers of NB HEST OG HUND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMBERG, Lars Peter
    2838 Snertingdal
    Ambjorvegen 361
    Norway
    Director
    2838 Snertingdal
    Ambjorvegen 361
    Norway
    NorwaySwedishManager196641750001
    HOLMBERG, Stine Bolset
    2838 Snertingdal
    Ambjorvegen 361
    Norway
    Director
    2838 Snertingdal
    Ambjorvegen 361
    Norway
    NorwayNorwegianManager196641760001
    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 NB HEST OG HUND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stine Bolset Holmberg
    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 25% but not more than 50% of the shares in the company.
    Lars Peter Holmberg
    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: Swedish
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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