Company NameBb Service Norge Ltd
Company StatusDissolved
Company Number07060320
CategoryPrivate Limited Company
Incorporation Date29 October 2009(14 years, 5 months ago)
Dissolution Date11 June 2013 (10 years, 10 months ago)

Business Activity

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

Directors

Director NameJan Fredrik Boen
Date of BirthAugust 1958 (Born 65 years ago)
NationalityNorwegian
StatusClosed
Appointed29 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressIndre Hardanger
Lofhus
5787
Secretary NameTEMO Ltd (Corporation)
StatusClosed
Appointed29 October 2009(same day as company formation)
Correspondence AddressSuite 1, Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ

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

Shareholders

1 at £1Jan Fredrik Boen
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 August 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(4 pages)
21 November 2011Annual return made up to 29 October 2011 with a full list of shareholders
Statement of capital on 2011-11-21
  • GBP 1
(4 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
14 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
4 November 2010Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 January 2010Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page)
12 January 2010Previous accounting period shortened from 31 October 2010 to 31 December 2009 (1 page)
24 November 2009Director's details changed for Jan Fredrik Boen on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Jan Fredrik Boen on 24 November 2009 (2 pages)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
29 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)