ALCONTROL HOLDINGS (NORWAY) LIMITED
- Company statusdissolved
- Company No07669084
- Age14 years 1 month Incorporated 14 June 2011
- Officers0
Address
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT
ALCONTROL HOLDINGS (NORWAY) LIMITED is an dissolved company incorporated on 14 June 2011 and based in Birmingham. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Month Ago on 17 Jun 2025
Liquidation Voluntary Members Return Of Final Meeting
4 Months Ago on 17 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 31 Oct 2024
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 31 Oct 2024
Legacy
9 Months Ago on 18 Oct 2024
Legacy
9 Months Ago on 18 Oct 2024
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 16 Oct 2024
Resolution
9 Months Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 03 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 25 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 May 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 25 May 2022
Confirmation Statement With No Updates
3 Years Ago on 06 May 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 10 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 05 Mar 2021
Cessation Of A Person With Significant Control
4 Years Ago on 05 Mar 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDAG, Catherine | secretary | 31 Dec 2020 | |
| BOYD, Michael | director | Apr 1969 | 31 Dec 2020 |
| MCGURK, James | director | Oct 1972 | 31 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sgs Holding Uk Ltd | 31 Dec 2020 | |
| Alcontrol Group Limited | 04 May 2017 |
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