MJS BYGG LTD

Overview

Company Name	MJS BYGG LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09757796
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2015
Date of Cessation	Jul 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MJS BYGG LTD?

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

Where is MJS BYGG LTD located?

Registered Office Address	Npc, 71 Worcester Court CF39 8JU Tonyrefail, Porth Mid Glamorgan United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MJS BYGG LTD?

Previous Company Names
Company Name	From	Until
NORIA 151003 LTD	Sep 02, 2015	Sep 02, 2015

What are the latest accounts for MJS BYGG LTD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for MJS BYGG LTD?

Filings

Date

Description

Document

Type

Jul 03, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 17, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 06, 2018

Termination of appointment of Advokatfirma Varjag As as a secretary on Mar 06, 2018

1 pages

TM02

Mar 06, 2018

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 Mar 06, 2018

1 pages

AD01

Nov 15, 2017

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

2 pages

Oct 03, 2016

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

2 pages

Sep 19, 2016

Confirmation statement made on Sep 19, 2016 with updates

5 pages

CS01

Apr 18, 2016

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 pages

AD01

Apr 18, 2016

1 pages

AD01

Mar 08, 2016

Appointment of Martin Julius Saterdal as a director on Oct 08, 2015

2 pages

AP01

Mar 08, 2016

Termination of appointment of Eirik Austlid as a director on Oct 08, 2015

1 pages

TM01

Dec 09, 2015

Certificate of change of name

Company name changed noria 151003 LTD\certificate issued on 09/12/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 09, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 09, 2015	RES15

Oct 26, 2015

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 Oct 26, 2015

1 pages

AD01

Sep 02, 2015

Incorporation

22 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: NOK 1,000	SH01
incorporation	Sep 02, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of MJS BYGG LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SATERDAL, Martin Julius

Oct 08, 2015

Director

6440 Elnesvagen

C/O Direktehandel, Flyplassveien 22

Norway

Norwegian

1988-7

Manager

205910390001

ADVOKATFIRMA VARJAG AS

Sep 02, 2015

Mar 06, 2018

Secretary

CF39 0BL Porth

60 Cemetery Road

United Kingdom

Identification Type	European Economic Area
Registration Number	968013610

184439220001

AUSTLID, Eirik

Sep 02, 2015

Oct 08, 2015

Director

0358 Oslo

Pilestredet 94 D

Norway

Norwegian

1969-10

Lawyer

190725480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MJS BYGG LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin Julius Saterdal 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.

View Detailed Information on Persons with Significant Control

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