4season Norway Limited

Company Registration Number: 08276180

Company registered in England and Wales

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4season Norway Limited is a Private Company Limited by Shares first registered on 31 October 2012. It was dissolved on 3 May 2016.

Registered Address

Verdun Trade Centre
1b Redbridge Lane East
Ilford
Essex
England
IG4 5ET

There are 874 companies currently registered at this postcode, including this one.

All companies at IG4 5ET

Registration Data

Company Number

08276180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 October 2012

Dissolution Date

3 May 2016

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

31 October 2014

Returns Next Due

28 November 2015

Mortgages

None

Financial Summary

2013
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • HOLSTAD, Dagfinn

    Director

    Appointed on 31 October 2012

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: June 1960

    Verdun Trade Centre Unit 21
    Victory House, Thames Industrial Park
    East Tilbury
    Essex
    RM18 8RH
    England

  • KVILAAS, Thomas Anthony

    Director

    Appointed on 31 October 2012

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: September 1974

    Verdun Trade Centre Unit 21
    Victory House, Thames Industrial Park
    East Tilbury
    Essex
    RM18 8RH
    England

  • ASTON CORPORATE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 October 2012

    Resigned on 23 September 2015

    Verdun Trade Centre Unit 21 Victory House
    Thames Industrial Park, Princess Margaret Road
    East Tilbury
    Tilbury
    Essex
    RM18 8RH
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 3 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzE4NjIzNWFkaXF6a2N4.

  2. 19 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODU1MTU4NWFkaXF6a2N4.

  3. 23 September 2015 Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM02. Barcode: X4GIUCI1. Transaction: MzEzMTU2NjEzMGFkaXF6a2N4.

  4. 24 June 2015 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8AR35. Transaction: MzEyNTc1NDk1NWFkaXF6a2N4.

  5. 15 June 2015 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KXC8Z. Transaction: MzEyNTE2MjAwMWFkaXF6a2N4.

  6. 10 June 2015 Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X497XUM1. Transaction: MzEyNDg0Nzk5MmFkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20MS9. Transaction: MzExMTcyNDQ2OWFkaXF6a2N4.

  8. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WYMQ. Transaction: MzEwODE0MjA5MGFkaXF6a2N4.

  9. 11 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW65RU. Transaction: MzA4ODU0NTQzOWFkaXF6a2N4.

  10. 11 November 2013 Secretary's details changed for Aston Corporate Secretarial Services Limited on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: CH04. Barcode: X2KW4RCQ. Transaction: MzA4ODUzMDQzMWFkaXF6a2N4.

  11. 23 November 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1MC4FEB. Transaction: MzA2ODAzNzYxM2FkaXF6a2N4.

  12. 31 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KOW7VE. Transaction: MzA2Njc3MTQ4OGFkaXF6a2N4.

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