FJELLPRODUKTER LIMITED

Key Data

Status

Dissolved

Company No.

05159580

Incorporation date

21/06/2004

Size

Total Exemption Small

Classification

Processing and preserving of meat (10.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

05/12/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/08/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

19/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (3 pages)

01/03/2014

Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 2014-03-02

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (3 pages)

16/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (3 pages)

17/07/2012

Registered office address changed from Unit/Office 36 88-90 Hatton Garden London EC1N 8PN England on 2012-07-18

View PDF (1 pages)

17/07/2012

Secretary's details changed for Miss Kari-Anne Kristensen on 2012-01-01

View PDF (1 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

13/07/2011

Registered office address changed from Flat 89 New River Head 173 Rosebery Avenue London EC1R 4UP England on 2011-07-14

View PDF (1 pages)

23/05/2011

Registered office address changed from Flat 89 New River Head 173 Rosebery Avenue London EC1R 4UP England on 2011-05-24

View PDF (1 pages)

23/05/2011

Registered office address changed from 10 Raquel Court 147 Snowsfields London SE1 3TF on 2011-05-24

View PDF (1 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

11/07/2010

Director's details changed for Alfred Johan Laurits Larsen on 2010-06-12

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

12/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

24/11/2008

Secretary appointed miss kari-anne kristensen

View PDF (1 pages)

24/11/2008

Appointment terminated secretary knut kristensen

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

13/07/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

17/08/2007

Return made up to 22/06/07; full list of members

View PDF (6 pages)

23/11/2006

Registered office changed on 24/11/06 from: 105 wilmot street london E2 0BT

View PDF (1 pages)

17/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

11/07/2006

Return made up to 22/06/06; full list of members

View PDF (6 pages)

12/06/2006

Return made up to 22/06/05; full list of members

View PDF (6 pages)

22/01/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

16/01/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (1 pages)

21/11/2005

New secretary appointed

View PDF (1 pages)

23/10/2005

Director resigned

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

16/10/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

02/06/2005

Registered office changed on 03/06/05 from: 53 wickford house wickford street london E1 4HW E1 4HW

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (16 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

Total Exemption Small

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

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	21/06/2004 - 21/06/2004	5431
Kristensen, Knut	Director	21/06/2004 - 12/09/2005	3
Kristensen, Kari-Anne	Secretary	23/11/2008 - Present	1
Kristensen, Aud	Secretary	21/06/2004 - 12/09/2005	1
Kristensen, Knut	Secretary	12/09/2005 - 23/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About FJELLPRODUKTER LIMITED

FJELLPRODUKTER LIMITED is an(a) Dissolved company incorporated on 21/06/2004 with the registered office located at 103-104 Viglen House Alperton Lane, Wembley, Middlesex HA0 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FJELLPRODUKTER LIMITED?

FJELLPRODUKTER LIMITED is currently Dissolved. It was registered on 21/06/2004 and dissolved on 05/12/2016.

Where is FJELLPRODUKTER LIMITED located?

FJELLPRODUKTER LIMITED is registered at 103-104 Viglen House Alperton Lane, Wembley, Middlesex HA0 1HD.

What does FJELLPRODUKTER LIMITED do?

FJELLPRODUKTER LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for FJELLPRODUKTER LIMITED?

The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.