Listepris.As Limited

Company Name	Listepris.As Limited
Company Status	Dissolved
Company Number	05460768
Category	Private Limited Company
Incorporation Date	23 May 2005(18 years, 11 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roar Posti
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Closed
Appointed	23 May 2005(same day as company formation)
Role	Consultant
Correspondence Address	Slattsvevegen 16 Brumunddal 2380 Norway

Secretary Name	Gb Formation Limited (Corporation)
Status	Resigned
Appointed	23 May 2005(same day as company formation)
Correspondence Address	145-147 St John Street London EC1V 4PY

Secretary Name	Online Services Ltd (Corporation)
Status	Resigned
Appointed	01 October 2006(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2010)
Correspondence Address	Kjoepmannsgt 41 Trondheim No 7011 Foreign

Secretary Name	TEMO Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2011)
Correspondence Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ

Location

Registered Address	Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
29 July 2011	Application to strike the company off the register (3 pages)
29 July 2011	Application to strike the company off the register (3 pages)
5 July 2011	Termination of appointment of Temo Ltd as a secretary (1 page)
5 July 2011	Termination of appointment of Temo Ltd as a secretary (1 page)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
2 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-03-01 GBP 49 (4 pages)
1 March 2011	Termination of appointment of Online Services Ltd as a secretary (1 page)
1 March 2011	Termination of appointment of Online Services Ltd as a secretary (1 page)
1 March 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-03-01 GBP 49 (4 pages)
9 February 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 February 2011 (2 pages)
9 February 2011	Appointment of Temo Ltd as a secretary (2 pages)
9 February 2011	Appointment of Temo Ltd as a secretary (2 pages)
9 February 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 February 2011 (2 pages)
9 February 2011	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 February 2011 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
8 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
14 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
20 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
20 August 2009	Accounts made up to 31 May 2009 (2 pages)
3 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 March 2009	Accounts made up to 31 May 2008 (2 pages)
28 January 2009	Return made up to 30/10/08; full list of members (3 pages)
28 January 2009	Return made up to 30/10/08; full list of members (3 pages)
5 March 2008	Accounts made up to 31 May 2007 (2 pages)
5 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2007	Return made up to 02/10/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
2 October 2007	Accounts made up to 31 May 2006 (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
25 September 2007	Registered office changed on 25/09/07 from: c/o westbury 2ND floor 145-157 st john street london EC1V 4PY (1 page)
12 January 2007	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2007	Return made up to 23/05/06; full list of members (6 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	Secretary resigned (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
22 August 2006	Secretary resigned (1 page)
22 August 2006	Secretary resigned (1 page)
23 May 2005	Incorporation (16 pages)
23 May 2005	Incorporation (16 pages)

Listepris.As Limited

Business Activity

Directors

Location

Accounts

Filing History

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