TIMELESS NORGE LIMITED
LONDON

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Company number 05676201
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 NOK 100,000 . The most likely internet sites of TIMELESS NORGE LIMITED are www.timelessnorge.co.uk, and www.timeless-norge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeless Norge Limited is a Private Limited Company. The company registration number is 05676201. Timeless Norge Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Timeless Norge Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BORG, May-Britt is a Director of the company. Secretary KONTO REGNSKAP AS has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 22 June 2007

Director
BORG, May-Britt
Appointed Date: 16 January 2006
64 years old

Resigned Directors

Secretary
KONTO REGNSKAP AS
Resigned: 22 June 2007
Appointed Date: 16 January 2006

Persons With Significant Control

May-Britt Borg
Notified on: 6 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TIMELESS NORGE LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • NOK 100,000

02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • NOK 100,000

...
... and 19 more events
22 Jun 2007
Secretary resigned
22 Jun 2007
Return made up to 16/01/07; full list of members
21 Dec 2006
Registered office changed on 21/12/06 from: suite 1 7 1 warwick row london SW1E 5ER
21 Dec 2006
Registered office changed on 21/12/06 from: suite 401 302 regent street london W1B 3HH
16 Jan 2006
Incorporation