KONGSBERG HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

06445103

Incorporation date

04/12/2007

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2007)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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10/11/2011

Application to strike the company off the register

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23/10/2011

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

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18/10/2011

Termination of appointment of Raymond Thomas Bomya as a director on 2011-10-06

View PDF (1 pages)

19/01/2011

Appointment of Mr Jonathan Edward Day as a director

View PDF (2 pages)

19/01/2011

Appointment of Mr Adrian Michael Baker as a director

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19/01/2011

Appointment of Mr Jonathan Edward Day as a director

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03/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

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30/12/2010

Termination of appointment of Richard Walawender as a secretary

View PDF (1 pages)

20/10/2010

Miscellaneous

View PDF (2 pages)

19/10/2010

Miscellaneous

View PDF (1 pages)

30/09/2010

Auditor's resignation

View PDF (1 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

30/12/2009

Director's details changed for James Gerard Ryan on 2009-12-31

View PDF (2 pages)

30/12/2009

Director's details changed for Mr Ian Robert King on 2009-12-31

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10/11/2009

Registered office address changed from Callister Way Burton on Trent Staffordshire DE14 2SY on 2009-11-11

View PDF (1 pages)

08/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/09/2009

Appointment Terminated Director steve lawson

View PDF (1 pages)

30/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

30/12/2008

Director's Change of Particulars / steve lawson / 01/12/2008 / HouseName/Number was: , now: 5; Street was: 49, rue de la victoire, now: , rue de la victoire; Region was: 75009, now: 94 400 vitry sur seine

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16/01/2008

New director appointed

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10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Registered office changed on 11/01/08 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

10/01/2008

Secretary resigned

View PDF (1 pages)

10/01/2008

New secretary appointed

View PDF (2 pages)

10/01/2008

New director appointed

View PDF (2 pages)

04/12/2007

Incorporation

View PDF (21 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KONGSBERG HOLDING LIMITED

KONGSBERG HOLDING LIMITED is an(a) Dissolved company incorporated on 04/12/2007 with the registered office located at Kongsberg Automotive, Christopher Martin Road, Basildon, Essex SS14 3ES. There are currently 4 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 KONGSBERG HOLDING LIMITED?

KONGSBERG HOLDING LIMITED is currently Dissolved. It was registered on 04/12/2007 and dissolved on 05/03/2012.

Where is KONGSBERG HOLDING LIMITED located?

KONGSBERG HOLDING LIMITED is registered at Kongsberg Automotive, Christopher Martin Road, Basildon, Essex SS14 3ES.

What does KONGSBERG HOLDING LIMITED do?

KONGSBERG HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for KONGSBERG HOLDING LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.