Company NameMrring Limited
Company StatusDissolved
Company Number05997022
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 4 months ago)
Dissolution Date30 July 2013 (10 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeir Ringstad
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityNorwegian
StatusClosed
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressPostboks 2329
Bergen
5828
Secretary NameTEMO Ltd (Corporation)
StatusClosed
Appointed02 April 2009(2 years, 4 months after company formation)
Appointment Duration4 years, 4 months (closed 30 July 2013)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
Secretary NameDolphin Secretarial Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence AddressHainault House
Billet Road
Romford
Essex
RM6 5SX
Secretary NameFirmaforum Limited (Corporation)
StatusResigned
Appointed01 March 2008(1 year, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 May 2009)
Correspondence AddressUk House 315 Collier Row Lane
Romford
Essex
RM5 3ND

Location

Registered AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

100 at £0.01Geir Ringstad
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 January 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
10 January 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1
(4 pages)
4 January 2012Annual return made up to 11 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 1
(4 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
25 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 April 2010Director's details changed for Geir Ringstad on 20 April 2010 (2 pages)
20 April 2010Director's details changed for Geir Ringstad on 20 April 2010 (2 pages)
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
17 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
17 September 2009Accounts made up to 30 November 2008 (1 page)
17 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
25 June 2009Return made up to 11/12/08; full list of members (3 pages)
25 June 2009Return made up to 11/12/08; full list of members (3 pages)
7 June 2009Appointment Terminated Secretary firmaforum LIMITED (1 page)
7 June 2009Registered office changed on 07/06/2009 from uk house, 315 collier row lane romford essex RM5 3ND (1 page)
7 June 2009Appointment terminated secretary firmaforum LIMITED (1 page)
7 June 2009Registered office changed on 07/06/2009 from uk house, 315 collier row lane romford essex RM5 3ND (1 page)
22 April 2009Compulsory strike-off action has been discontinued (1 page)
22 April 2009Compulsory strike-off action has been discontinued (1 page)
21 April 2009Accounts for a dormant company made up to 30 November 2007 (1 page)
21 April 2009Accounts made up to 30 November 2007 (1 page)
14 April 2009Secretary appointed temo LTD (2 pages)
14 April 2009Secretary appointed temo LTD (2 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
30 April 2008Secretary appointed firmaforum LIMITED (4 pages)
30 April 2008Secretary appointed firmaforum LIMITED (4 pages)
29 April 2008Return made up to 11/12/07; full list of members (3 pages)
29 April 2008Return made up to 11/12/07; full list of members (3 pages)
16 April 2008Appointment Terminated Secretary dolphin secretarial LIMITED (1 page)
16 April 2008Appointment terminated secretary dolphin secretarial LIMITED (1 page)
13 November 2006Incorporation (15 pages)
13 November 2006Incorporation (15 pages)