| Company Name | Byggmontasje O.Johansen Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06513613 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2008(16 years, 2 months ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Odd Arild Johansen |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 26 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Rustadbruksvegen 4 Hurdal 2090 Norway |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 2008(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2009(1 year, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 07 June 2010) |
| 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 |
Shareholders
| 100 at 1 | Oldd Arild Johansen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 8 June 2010 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 October 2009 | Annual return made up to 26 February 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 26 February 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Appointment of Temo Ltd as a secretary (2 pages) |
| 7 October 2009 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 October 2009 (2 pages) |
| 7 October 2009 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 October 2009 (2 pages) |
| 7 October 2009 | Appointment of Temo Ltd as a secretary (2 pages) |
| 7 October 2009 | Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 7 October 2009 (2 pages) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2009 | Appointment Terminated Secretary online corporate secretaries LIMITED (1 page) |
| 3 February 2009 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
| 5 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 5 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 26 February 2008 | Incorporation (12 pages) |
| 26 February 2008 | Incorporation (12 pages) |