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ELEMENTA NORGE LIMITED

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

This company is commonly known as Elementa Norge Limited. The company was founded 17 years ago and was given the registration number 06220325. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, London, England - Uk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELEMENTA NORGE LIMITED
Company Number:06220325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
14, Tysseviksvegen, Ulvik, Norway, 5730

Director16 September 2010Active
Tysseviksvegen 14, Ulvik Hordaland, Norway,

Corporate Director20 April 2007Active
Ringheimsvegen 181, Skulestadmo Hordaland, Norway,

Corporate Director20 April 2007Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary20 April 2007Active

People with Significant Control

Norbits As
Notified on:06 June 2016
Status:Active
Country of residence:Norway
Address:Regimentsvegen 158, Voss, Norway, 5705
Nature of control:
  • Ownership of shares 75 to 100 percent
Gjendin As
Notified on:06 June 2016
Status:Active
Country of residence:Norway
Address:Tysseviksvegen 14, Ulvik, Norway, 5730
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-21Gazette

Gazette dissolved compulsory.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-30Officers

Termination secretary company with name termination date.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-04-21Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-11-21Accounts

Accounts with accounts type dormant.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type dormant.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type dormant.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type dormant.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type dormant.

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2013-05-09Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type dormant.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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2011-11-07Accounts

Accounts with accounts type dormant.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2010-12-09Accounts

Accounts with accounts type dormant.

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2010-10-05Officers

Appoint person director company with name.

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2010-05-19Annual return

Annual return company with made up date full list shareholders.

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