| Company Name | B.K. Handel Solli Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06531075 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Bjoern Egil Kristiansen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Solgaardveien 66 Greaaker 1719 Norway |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 October 2009(1 year, 7 months after company formation) |
| Appointment Duration | 4 years (closed 22 October 2013) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
| Secretary Name | Hedde Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | Office 508 95 Wilton Road London SW1V 1BZ |
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 £0.1 | Bjoern Egil Kristiansen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 10 August 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 21 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-03-21
|
| 6 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 6 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Full accounts made up to 31 March 2009 (1 page) |
| 23 December 2009 | Full accounts made up to 31 March 2009 (1 page) |
| 17 December 2009 | Appointment of Temo Ltd as a secretary (3 pages) |
| 17 December 2009 | Appointment of Temo Ltd as a secretary (3 pages) |
| 19 November 2009 | Termination of appointment of Hedde Ltd as a secretary (1 page) |
| 19 November 2009 | Termination of appointment of Hedde Ltd as a secretary (1 page) |
| 19 November 2009 | Annual return made up to 11 March 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ England on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 11 March 2009 with a full list of shareholders (3 pages) |
| 19 November 2009 | Registered office address changed from Office 508 95 Wilton Road London SW1V 1BZ England on 19 November 2009 (2 pages) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2008 | Incorporation (6 pages) |
| 11 March 2008 | Incorporation (6 pages) |