MARIANNE BAEKKEVOLD LIMITED
| Status | DISSOLVED |
| Company No. | 09400512 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2015 |
| Age | 9 years, 3 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2020 |
| Years | 3 years, 6 months, 6 days |
SUMMARY
MARIANNE BAEKKEVOLD LIMITED is an dissolved private limited company with number 09400512. It was incorporated 9 years, 3 months, 25 days ago, on 22 January 2015 and it was dissolved 3 years, 6 months, 6 days ago, on 10 November 2020. The company address is Stron House Stron House, London, SW1Y 5EA.
Company Fillings
Termination secretary company with name termination date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stron Legal Services Ltd
Termination date: 2019-10-15
Documents
Accounts with accounts type dormant
Date: 08 Aug 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-22
Documents
Accounts with accounts type dormant
Date: 07 Jan 2019
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2018
Action Date: 06 Dec 2018
Category: Address
Type: AD01
New address: Stron House 100 Pall Mall London SW1Y 5EA
Change date: 2018-12-06
Old address: Stron House 100 Pall Mall London SW1Y 5EA
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2018
Action Date: 21 Nov 2018
Category: Address
Type: AD01
New address: Stron House 100 Pall Mall London SW1Y 5EA
Old address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom
Change date: 2018-11-21
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate secretary company with name date
Date: 21 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Stron Legal Services Ltd
Appointment date: 2018-10-25
Documents
Confirmation statement with updates
Date: 16 Oct 2018
Action Date: 22 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-22
Documents
Administrative restoration company
Date: 16 Oct 2018
Category: Restoration
Type: RT01
Documents
Termination secretary company with name termination date
Date: 11 Jun 2017
Action Date: 06 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-06-06
Officer name: Scandinavian Business Solutions Uk Limited
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 22 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-22
Documents
Accounts with accounts type dormant
Date: 02 Feb 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-05
Old address: , 27 Gloucester Place, London, W1U 8HU, United Kingdom
New address: Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-05
Officer name: Marianne Bækkevold
Documents
Accounts with accounts type dormant
Date: 03 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2016
Action Date: 22 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-22
Documents
Appoint corporate secretary company with name date
Date: 06 Apr 2016
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Scandinavian Business Solutions Uk Limited
Appointment date: 2015-01-22
Documents
Termination secretary company with name termination date
Date: 06 Apr 2016
Action Date: 22 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-22
Officer name: Compello International Ltd
Documents
Some Companies
24 GREAT KING STREET,,EH3 6QN
| Number: | SL003925 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
MEDIUM VIOLET-RED CONTRACTING UK LTD
280 LORDSHIP LANE,LONDON,N17 7QU
| Number: | 10548223 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 HACKAMORE,BENFLEET,SS7 3DU
| Number: | 07298354 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
CHESTNUT HOUSE TAWE BUSINESS VILLAGE,SWANSEA,SA7 9LA
| Number: | 11844917 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 HEOL DANIEL,LLANELLI,SA14 8AL
| Number: | 10773653 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
TIBER PLACE MANAGEMENT COMPANY LIMITED
SUITE 3,WILMSLOW,SK9 1DU
| Number: | 06498949 |
| Status: | ACTIVE |
| Category: | Private Limited Company |