Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

INGE PETTERSEN LIMITED

Company Number
06774520
Status
Active
Incorporation Date
16 December 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Stron House
    100 Pall Mall
  • London
  • SW1Y 5EA
  • London
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-12-16
Previous Names
  • AADNE PETTERSEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-06 United Kingdom flag PETTERSEN OG PETTERSEN INVEST LIMITED (United Kingdom, 16 Dec 2008- ) controls United Kingdom flag INGE PETTERSEN LIMITED (United Kingdom, 16 Dec 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-18 Confirmation Statement Confirmation statement made on 2017-12-16 with updates details
2017-08-08 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-03 Confirmation Statement Confirmation statement made on 2016-12-16 with updates details
2016-09-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-17 Annual Return Annual return made up to 2015-12-16 with full list of shareholders details
2015-07-02 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-17 Annual Return Annual return made up to 2014-12-16 with full list of shareholders details
2014-08-15 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-09 Appointment of corporate secretary Appointment of Stron Legal Services Ltd. as a secretary details
2014-06-12 Termination of appointment of secretary Termination of appointment of Stron Legal Services Ltd. as a secretary details
2014-01-06 Annual Return Annual return made up to 2013-12-16 with full list of shareholders details
2013-08-22 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-19 Annual Return Annual return made up to 2012-12-16 with full list of shareholders details
2012-09-18 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-01-20 Appointment of director Appointment of Inge Johannes Pettersen as a director details
2012-01-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-01-20 Termination of appointment of director Termination of appointment of Aadne Pettersen as a director details
2012-01-05 Annual Return Annual return made up to 2011-12-16 with full list of shareholders details
2011-07-12 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2010-12-30 Annual Return Annual return made up to 2010-12-16 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 21 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf