Ranheim
7054
Secretary Name | Online Service (Corporation) |
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Status | Resigned |
Appointed | 05 June 2008(same day as company formation) |
Correspondence Address | Dronningensgt. 37 Trondheim No-7012 Norway |
Secretary Name | TEMO Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 May 2010(1 year, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 May 2012) |
Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
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 |
50 at £1 | Johan Samuel Hoege 50.00% Ordinary |
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50 at £1 | Thorkild Jacob Lote 50.00% Ordinary |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2012 | Termination of appointment of Temo Ltd as a secretary on 28 May 2012 (1 page) |
28 May 2012 | Termination of appointment of Temo Ltd as a secretary (1 page) |
13 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
13 January 2012 | Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page) |
21 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
21 December 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
10 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
10 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
10 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
25 February 2011 | Director's details changed for Thorkild Jacob Lote on 25 February 2011 (2 pages) |
25 February 2011 | Director's details changed for Thorkild Jacob Lote on 25 February 2011 (2 pages) |
30 July 2010 | Termination of appointment of Online Service as a secretary (1 page) |
30 July 2010 | Termination of appointment of Online Service as a secretary (1 page) |
9 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Appointment of Temo Ltd as a secretary (2 pages) |
10 June 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 10 June 2010 (2 pages) |
10 June 2010 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 10 June 2010 (2 pages) |
10 June 2010 | Appointment of Temo Ltd as a secretary (2 pages) |
8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
21 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 05/06/09; full list of members (3 pages) |
5 June 2008 | Incorporation (8 pages) |
5 June 2008 | Incorporation (8 pages) |