Company NameHamnvik Consult Ltd
Company StatusDissolved
Company Number06503309
CategoryPrivate Limited Company
Incorporation Date13 February 2008(16 years, 1 month ago)
Dissolution Date27 September 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director NamePetter Hamnvik
Date of BirthMay 1964 (Born 59 years ago)
NationalityNorwegian
StatusClosed
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Correspondence AddressOrrevegen 2e
Raaholt
No2070
Secretary NameAamodt Konsult Ltd (Corporation)
StatusResigned
Appointed13 February 2008(same day as company formation)
Correspondence AddressSuite 1.7
1 Warwick Row
London
SW1E 5ER
Secretary NameTEMO Ltd (Corporation)
StatusResigned
Appointed06 March 2008(3 weeks, 1 day after company formation)
Appointment Duration2 years, 10 months (resigned 17 January 2011)
Correspondence AddressSuite 1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
Secretary NameTrondm Regnskap (Corporation)
StatusResigned
Appointed18 March 2008(1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 March 2009)
Correspondence Address72 C Moellefaret
Oslo
No-0750

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

Accounts

Latest Accounts28 February 2010 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

27 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 June 2011First Gazette notice for compulsory strike-off (1 page)
14 June 2011First Gazette notice for compulsory strike-off (1 page)
17 January 2011Termination of appointment of Temo Ltd as a secretary (1 page)
17 January 2011Termination of appointment of Temo Ltd as a secretary (1 page)
28 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
28 October 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
18 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1,000
(4 pages)
18 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 1,000
(4 pages)
17 November 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
17 November 2009Accounts for a dormant company made up to 28 February 2009 (1 page)
3 July 2009Compulsory strike-off action has been discontinued (1 page)
3 July 2009Compulsory strike-off action has been discontinued (1 page)
2 July 2009Return made up to 13/02/09; full list of members (3 pages)
2 July 2009Return made up to 13/02/09; full list of members (3 pages)
18 June 2009Appointment Terminated Secretary trondm regnskap (1 page)
18 June 2009Appointment terminated secretary trondm regnskap (1 page)
17 June 2009Secretary appointed temo LTD (2 pages)
17 June 2009Registered office changed on 17/06/2009 from alpax LTD enterprise house, 115 george lane, south woodford london E181AB (1 page)
17 June 2009Registered office changed on 17/06/2009 from alpax LTD enterprise house, 115 george lane, south woodford london E181AB (1 page)
17 June 2009Secretary appointed temo LTD (2 pages)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
16 June 2009First Gazette notice for compulsory strike-off (1 page)
18 March 2008Secretary appointed trondm regnskap (1 page)
18 March 2008Appointment terminated secretary aamodt konsult LTD (1 page)
18 March 2008Appointment Terminated Secretary aamodt konsult LTD (1 page)
18 March 2008Secretary appointed trondm regnskap (1 page)
13 February 2008Incorporation (12 pages)
13 February 2008Incorporation (12 pages)