co
Corporate
Observer
Homepage
Data
Great Britain
Company
GREFSEN BYGG OG REHAB LTD

GREFSEN BYGG OG REHAB LTD

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

    • Overview

    Company NameGREFSEN BYGG OG REHAB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10478832
    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 GREFSEN BYGG OG REHAB LTD?

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

    Where is GREFSEN BYGG OG REHAB LTD located?

    Registered Office Address
    71 Worcester Court
    CF39 8JU Tonyrefail, Porth
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GREFSEN BYGG OG REHAB LTD?

    Previous Company Names
    Company NameFromUntil
    NORIA 161011 LTDNov 15, 2016Nov 15, 2016

    What are the latest accounts for GREFSEN BYGG OG REHAB LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for GREFSEN BYGG OG REHAB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		4 pagesCS01

    Notification of Hans Hansen as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Notification of Anders Madsen as a person with significant control on Mar 31, 2017

    		2 pagesPSC01

    Appointment of Hans Hansen as a director on Mar 31, 2017

    		2 pagesAP01

    Termination of appointment of Eirik Austlid as a director on Mar 31, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 06, 2017

    		RES15

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2016

    Statement of capital on Nov 15, 2016

    • Capital: NOK 1,000
    		SH01
    View All Filings

    Who are the officers of GREFSEN BYGG OG REHAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		Secretary
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04887693
    		146070370001
    HANSEN, Hans
    3158 Andebu
    Bjureveien 3
    Norway
    		Director
    3158 Andebu
    Bjureveien 3
    Norway
    		NorwayNorwegianManager239198730001
    AUSTLID, Eirik
    0358 Oslo
    Pilestredet 94 D
    Norway
    		Director
    0358 Oslo
    Pilestredet 94 D
    Norway
    		NorwayNorwegianLawyer190725480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREFSEN BYGG OG REHAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anders Madsen
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Mar 31, 2017
    CF39 8JU Tonyrefail, Porth
    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.
    Hans Hansen
    CF39 8JU Tonyrefail, Porth
    71 Worcester Court
    Mid Glamorgan
    United Kingdom
    		Mar 31, 2017
    CF39 8JU Tonyrefail, Porth
    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.
    Varjag Ltd
    Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		Nov 15, 2016
    Tonyrefail, Porth
    71 Worcester Court
    United Kingdom
    		No
    Legal FormLegal Form
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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