| Company Name | Abrahamsen Soneterapi Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05978046 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2006(17 years, 6 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Lise Abrahamsen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 25 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stromsdalen 5 Kristiansand 4635 Norway |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 November 2008(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 11 June 2013) |
| Correspondence Address | Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | Dolphin Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2006(same day as company formation) |
| Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
| Secretary Name | Firmaforum Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2008(1 year, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 27 November 2008) |
| Correspondence Address | Uk House 315 Collier Row Lane Romford Essex RM5 3ND |
Location
| Registered Address | Suite1 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 |
Shareholders
| 100 at £0.01 | Lise Abrahamsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 4 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders Statement of capital on 2011-11-04
|
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 20 February 2009 | Secretary's change of particulars / temo LTD / 19/02/2009 (1 page) |
| 20 February 2009 | Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: SUITE1 armcon business park, now: suite 1,; Street was: london road south, now: armcon business park; Area was: poynton, now: london road south poynton; Country was: , now: united kingdom (1 page) |
| 13 February 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 13 February 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 30 January 2009 | Return made up to 25/10/08; full list of members (6 pages) |
| 30 January 2009 | Return made up to 25/10/08; full list of members (6 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from uk house, 315 collier row lane romford essex RM5 3ND (1 page) |
| 20 January 2009 | Secretary appointed temo LTD (1 page) |
| 20 January 2009 | Appointment Terminated Secretary firmaforum LIMITED (1 page) |
| 20 January 2009 | Appointment terminated secretary firmaforum LIMITED (1 page) |
| 20 January 2009 | Secretary appointed temo LTD (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from uk house, 315 collier row lane romford essex RM5 3ND (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 19 January 2009 | Accounts made up to 31 October 2007 (1 page) |
| 24 April 2008 | Secretary appointed firmaforum LIMITED (1 page) |
| 24 April 2008 | Secretary appointed firmaforum LIMITED (1 page) |
| 23 April 2008 | Return made up to 25/10/07; full list of members (3 pages) |
| 23 April 2008 | Return made up to 25/10/07; full list of members (3 pages) |
| 16 April 2008 | Appointment Terminated Secretary dolphin secretarial LIMITED (1 page) |
| 16 April 2008 | Appointment terminated secretary dolphin secretarial LIMITED (1 page) |
| 25 October 2006 | Incorporation (15 pages) |
| 25 October 2006 | Incorporation (15 pages) |