HANSEN ENGINEER SUPPORT INVESTMENT LIMITED

HANSEN ENGINEER SUPPORT INVESTMENT LIMITED

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

    Company NameHANSEN ENGINEER SUPPORT INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09656588
    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 HANSEN ENGINEER SUPPORT INVESTMENT LIMITED?

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

    Where is HANSEN ENGINEER SUPPORT INVESTMENT LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANSEN ENGINEER SUPPORT INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for HANSEN ENGINEER SUPPORT INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Mar 10, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Notification of Ove Hansen as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 100
    SH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2015

    Statement of capital on Jun 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of HANSEN ENGINEER SUPPORT INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSEN, Ove
    8520 Ankenesstrand
    Nyborgveien 21
    Nordland
    Norway
    Director
    8520 Ankenesstrand
    Nyborgveien 21
    Nordland
    Norway
    NorwayNorwegianCompany Director197362830001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of HANSEN ENGINEER SUPPORT INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ove Hansen
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Jun 30, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    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