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Boye Consult Norway Limited, SW1Y 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOYE CONSULT NORWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boye Consult Norway Limited. The company was founded 8 years ago and was given the registration number 09862206. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOYE CONSULT NORWAY LIMITED
Company Number:09862206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 November 2015
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bueveien 18, Drammen, Norway, 3023

Director09 November 2015Active
Stron House, 100 Pall Mall, London, England, SW1Y 5EA

Corporate Secretary09 November 2015Active

People with Significant Control

Boye Consult Invest Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-28Dissolution

Dissolution application strike off company.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-07-06Accounts

Accounts with accounts type dormant.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-05-17Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2015-11-09Incorporation

Incorporation company.

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