UKBizDB.co.uk

EIDSVIK AGENTUR LIMITED

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

This company is commonly known as Eidsvik Agentur Limited. The company was founded 15 years ago and was given the registration number 06905454. 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:EIDSVIK AGENTUR LIMITED
Company Number:06905454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Roedtvetveien 16 L, Oslo, Norway,

Director14 May 2009Active
Cefalon Place, 1 Warwick Row, London, United Kingdom, SW1E 5ER

Corporate Secretary14 May 2009Active
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU

Corporate Secretary17 August 2009Active

People with Significant Control

Arne Eidsvik
Notified on:30 June 2016
Status:Active
Date of birth:December 1960
Nationality:Norwegian
Country of residence:United Kingdom
Address:Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United Kingdom, SW1Y 4JU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-09-08Officers

Termination secretary company with name termination date.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-05-27Officers

Change corporate secretary company with change date.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-04-28Address

Change registered office address company with date old address new address.

Download
2020-08-10Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-17Confirmation statement

Confirmation statement with updates.

Download
2019-04-11Accounts

Accounts with accounts type dormant.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2017-08-09Accounts

Accounts with accounts type dormant.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Accounts

Accounts with accounts type dormant.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type dormant.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-02Accounts

Accounts with accounts type dormant.

Download
2014-05-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-17Accounts

Accounts with accounts type dormant.

Download
2013-05-22Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.