TKN Aktivum Ltd
- Company number
- 06734187
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 27 Oct 2008
- Dissolved
- 4 Aug 2026
- Nature of business
- Dormant Company
Registered office
Previous names
- Tkn.no Ltd (until 16 Oct 2017)
- Tkn.as Limited (until 31 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOELBERG, Peer | Director | 27 Oct 2008 | 26 May 2025 |
| SOELBERG, Carl Fredrik | Director | 26 May 2025 | |
| NOR HOLDING NORWAY LTD | Corporate-Secretary | 27 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peer Soelberg | Ownership Of Shares 75 To 100 Percent | 2 Jul 2017 | 2 Nov 2018 |
| Mr Carl Frederik Soelberg | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Oct 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 4 Feb 2025 Dormant | £1,000 | £1,000 |
| 4 Feb 2024 Dormant | £1,000 | £1,000 |
| 4 Feb 2023 Dormant | £1,000 | £1,000 |
| 4 Feb 2022 Dormant | £1,000 | £1,000 |
| 31 Oct 2020 Dormant | £1,000 | £1,000 |
| 31 Oct 2019 Dormant | £1,000 | £1,000 |
| 31 Oct 2018 Dormant | £1,000 | £1,000 |
| 31 Oct 2017 Dormant | £1,000 | £1,000 |
| 31 Oct 2016 Dormant | £1,000 | £1,000 |
| 31 Oct 2015 Dormant | £1,000 | £1,000 |
| 31 Oct 2014 Dormant | £1,000 | £1,000 |
| 31 Oct 2013 Dormant | £1,000 | £1,000 |
| 31 Oct 2012 Dormant | £1,000 | £1,000 |
| 31 Oct 2011 Dormant | £10,000 | £10,000 |
| 31 Oct 2010 Dormant | £10,000 | £10,000 |
| 31 Oct 2009 | £10,000 | - |
Connections
Directors’ other companies
- SOELBERG, Carl Fredrik - Director at Aktivum Ltd