| Company Name | BYGG Consult Midt Norge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06640415 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2008(15 years, 9 months ago) |
| Dissolution Date | 14 February 2012 (12 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stein Gunnar Thomassen |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Co/ Konsept Bo As Julsundveien 4 Molde 6412 Norway |
| Director Name | Harald Johannes Tungehaug |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 08 March 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 14 February 2012) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Eidemsbakken 1 Elnesvaagen 6440 |
| Secretary Name | Miss Harpreet Bath |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 08 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | House 3038 Sector 19d Chandigarh Ch00018 |
| Secretary Name | TEMO Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2009(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 July 2011) |
| Correspondence Address | Suite 1 Armcon Business Park London Road South Poynton Stockport 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 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 12 July 2011 | Termination of appointment of Temo Ltd as a secretary (1 page) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 28 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-07-09
|
| 7 July 2010 | Termination of appointment of Harpreet Bath as a secretary (1 page) |
| 7 July 2010 | Termination of appointment of Harpreet Bath as a secretary (1 page) |
| 9 April 2010 | Appointment of Harald Johannes Tungehaug as a director (2 pages) |
| 9 April 2010 | Appointment of Harald Johannes Tungehaug as a director (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 29 March 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 29 March 2010 | Annual return made up to 8 July 2009 with a full list of shareholders (3 pages) |
| 19 February 2010 | Registered office address changed from 27 Ruffets Wood Gravesend Kent DA12 5JQ Uk on 19 February 2010 (2 pages) |
| 19 February 2010 | Registered office address changed from 27 Ruffets Wood Gravesend Kent DA12 5JQ Uk on 19 February 2010 (2 pages) |
| 19 February 2010 | Appointment of Temo Ltd as a secretary (3 pages) |
| 19 February 2010 | Appointment of Temo Ltd as a secretary (3 pages) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2008 | Incorporation (19 pages) |
| 8 July 2008 | Incorporation (19 pages) |