NYBERG INVEST LIMITED

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

    Company NameNYBERG INVEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09963550
    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 NYBERG INVEST LIMITED?

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

    Where is NYBERG INVEST LIMITED located?

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

    What are the latest accounts for NYBERG INVEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for NYBERG INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Sep 24, 2018

    1 pagesTM02

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

    3 pagesAA

    Confirmation statement made on Jan 20, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of NYBERG INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NYBERG, Sven Gosta
    87016 Ramvik
    Gammelvagen 58
    Vasternorrlands Lan
    Sweden
    Director
    87016 Ramvik
    Gammelvagen 58
    Vasternorrlands Lan
    Sweden
    SwedenSwedishCompany Director204413380001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001

    Who are the persons with significant control of NYBERG INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Par Erik Gosta Nyberg
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Sven Gosta Nyberg
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Jun 06, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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