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HERSETH LIMITED

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

This company is commonly known as Herseth Limited. The company was founded 18 years ago and was given the registration number 05623885. 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:HERSETH LIMITED
Company Number:05623885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 December 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
Heggesveveien 14, Follebu, Oppland, Norway,

Director15 November 2005Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary02 May 2011Active
Stron, House, 100 Pall Mall St James, London, SW1Y 5EA

Corporate Secretary15 November 2005Active

People with Significant Control

Ola Aleksander Herseth
Notified on:15 June 2016
Status:Active
Date of birth:January 1965
Nationality:Norwegian
Address:Stron House, 100 Pall Mall, London, 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 (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
2024-01-09Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-03-02Dissolution

Dissolution application strike off company.

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2021-02-25Officers

Termination secretary company with name termination date.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

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2019-11-17Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type dormant.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type dormant.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type dormant.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type dormant.

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2011-11-17Annual return

Annual return company with made up date full list shareholders.

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2011-07-11Accounts

Accounts with accounts type dormant.

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