Bergen
5828
Secretary Name | TEMO Ltd (Corporation) |
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Status | Closed |
Appointed | 02 April 2009(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 30 July 2013) |
Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
Secretary Name | Dolphin Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2006(same day as company formation) |
Correspondence Address | Hainault House Billet Road Romford Essex RM6 5SX |
Secretary Name | Firmaforum Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2008(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 May 2009) |
Correspondence Address | Uk House 315 Collier Row Lane Romford Essex RM5 3ND |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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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 |
100 at £0.01 | Geir Ringstad 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
10 January 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
25 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
23 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 April 2010 | Director's details changed for Geir Ringstad on 20 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Geir Ringstad on 20 April 2010 (2 pages) |
17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
17 September 2009 | Accounts made up to 30 November 2008 (1 page) |
17 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
25 June 2009 | Return made up to 11/12/08; full list of members (3 pages) |
25 June 2009 | Return made up to 11/12/08; full list of members (3 pages) |
7 June 2009 | Appointment Terminated Secretary firmaforum LIMITED (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from uk house, 315 collier row lane romford essex RM5 3ND (1 page) |
7 June 2009 | Appointment terminated secretary firmaforum LIMITED (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from uk house, 315 collier row lane romford essex RM5 3ND (1 page) |
22 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2009 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
21 April 2009 | Accounts made up to 30 November 2007 (1 page) |
14 April 2009 | Secretary appointed temo LTD (2 pages) |
14 April 2009 | Secretary appointed temo LTD (2 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2008 | Secretary appointed firmaforum LIMITED (4 pages) |
30 April 2008 | Secretary appointed firmaforum LIMITED (4 pages) |
29 April 2008 | Return made up to 11/12/07; full list of members (3 pages) |
29 April 2008 | Return made up to 11/12/07; 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) |
13 November 2006 | Incorporation (15 pages) |
13 November 2006 | Incorporation (15 pages) |