| Company Name | Oestlanske Byggtjeneste Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05846454 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aimar Henriksen |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Svinndalveien 15c Svinndal 1593 |
| Secretary Name | Karin Helene Henriksen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Torsheim Vaaler I Oestfold 1592 |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2009(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 April 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 | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 7 April 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 17 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 15 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 10 November 2009 | Director's details changed for Aimar Henriksen on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Aimar Henriksen on 10 November 2009 (2 pages) |
| 26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 25 June 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 25 June 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Accounts made up to 30 June 2008 (1 page) |
| 12 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 8 June 2009 | Secretary appointed temo LTD (2 pages) |
| 8 June 2009 | Secretary appointed temo LTD (2 pages) |
| 7 June 2009 | Registered office changed on 07/06/2009 from office 508 95 wilton road london SW1V 1BZ (2 pages) |
| 7 June 2009 | Appointment Terminated Secretary karin henriksen (1 page) |
| 7 June 2009 | Appointment terminated secretary karin henriksen (1 page) |
| 7 June 2009 | Registered office changed on 07/06/2009 from office 508 95 wilton road london SW1V 1BZ (2 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 1 February 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 18 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 14 June 2006 | Incorporation (6 pages) |
| 14 June 2006 | Incorporation (6 pages) |