CARLSEN BYGG & INTERIOER LIMITED

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Key Data

Status

Dissolved

Company No.

06407143

Incorporation date

22/10/2007

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2007)

12/06/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/03/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

24/06/2015

Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 2015-06-25

View PDF (1 pages)

29/03/2015

Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 2015-03-30

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

02/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

05/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

04/11/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

31/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

30/10/2012

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2012-06-12

View PDF (2 pages)

30/10/2012

Director's details changed for Kjell Arne Carlsen on 2012-06-12

View PDF (2 pages)

11/06/2012

Registered office address changed from Verdun Trade Centre Portland House London SW1E 5RS on 2012-06-12

View PDF (1 pages)

31/01/2012

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

07/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

29/12/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

15/08/2010

Registered office address changed from Suite 1.7 1 Warwick Road London SW1E 5ER on 2010-08-16

View PDF (1 pages)

15/07/2010

Director's details changed

View PDF (1 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (2 pages)

15/07/2010

Director's details changed for Kjell Arne Carlsen on 2010-07-15

View PDF (2 pages)

15/07/2010

Director's details changed

View PDF (1 pages)

14/07/2010

Secretary's details changed for Aston Corporate Secretarial Services Limited on 2010-07-15

View PDF (1 pages)

09/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (3 pages)

08/12/2009

Appointment of Aston Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

08/12/2009

Termination of appointment of Stron Legal Services Ltd as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Stron Legal Services Ltd as a secretary

View PDF (1 pages)

20/10/2009

Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA on 2009-10-21

View PDF (2 pages)

01/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

26/11/2008

Return made up to 23/10/08; full list of members

View PDF (3 pages)

28/10/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

22/10/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3

Person	Title	Period	Connections
ASTON CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/12/2009 - 29/03/2015	297
STRON LEGAL SERVICES LTD.	Corporate Secretary	22/10/2007 - 03/11/2009	1003
Carlsen, Kjell Arne	Director	22/10/2007 - Present	-

Persons with Significant Control

0

No PSC data available.

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Description

About CARLSEN BYGG & INTERIOER LIMITED

CARLSEN BYGG & INTERIOER LIMITED is an(a) Dissolved company incorporated on 22/10/2007 with the registered office located at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex IG4 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSEN BYGG & INTERIOER LIMITED?

CARLSEN BYGG & INTERIOER LIMITED is currently Dissolved. It was registered on 22/10/2007 and dissolved on 12/06/2017.

Where is CARLSEN BYGG & INTERIOER LIMITED located?

CARLSEN BYGG & INTERIOER LIMITED is registered at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex IG4 5ET.

What does CARLSEN BYGG & INTERIOER LIMITED do?

CARLSEN BYGG & INTERIOER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CARLSEN BYGG & INTERIOER LIMITED?

The latest filing was on 12/06/2017: Final Gazette dissolved via compulsory strike-off.