Virum
2830
Secretary Name | Dorthe Louise Hjortskov |
---|---|
Nationality | Danish |
Status | Closed |
Appointed | 01 September 2005(78 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 28 August 2007) |
Role | Company Director |
Correspondence Address | Sneppehoj 5 Ballerup Copenhagen 2750 Foreign |
Director Name | Flemming Aggergaard |
---|---|
Date of Birth | May 1944 (Born 78 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 1992(65 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1994) |
Role | Sales And Marketing Director |
Correspondence Address | Frederiksberg Alle 19a Frederiksberg 1820 Denmark |
Director Name | John Liedberg |
---|---|
Date of Birth | July 1937 (Born 85 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 1992(65 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Missendene 38 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
Director Name | Leonard Schroeder |
---|---|
Date of Birth | July 1938 (Born 84 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 1992(65 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 01 July 1998) |
Role | Managing Director |
Correspondence Address | 45 Smallegade 2000 Frederiksberg Foreign |
Secretary Name | John Liedberg |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 30 June 1992(65 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 15 October 1999) |
Role | Company Director |
Correspondence Address | Missendene 38 Nightingale Road Rickmansworth Hertfordshire WD3 7DF |
Director Name | Knud Odgaard Pedersen |
---|---|
Date of Birth | June 1951 (Born 71 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 14 October 1999(72 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 2002) |
Role | Managing Director |
Correspondence Address | Morbaevaenget No 6 Fensmark Naestved 4700 |
Director Name | Olle Markoo |
---|---|
Date of Birth | May 1959 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 October 1999(72 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 2002) |
Role | Managing Director |
Correspondence Address | Hamnplan 10 Viken 5-26040 Sweden |
Secretary Name | Hardy Thoegersen |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 15 October 1999(72 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 18 October 2002) |
Role | Company Director |
Correspondence Address | Vejesoparken 33 Dk 2840 Holte Denmark |
Secretary Name | Carsten Lauridsen |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 18 October 2002(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2005) |
Role | Secretary |
Correspondence Address | Virginiavej 2 Frederiksberg 2000 Denmark |
Director Name | Erik Danquard Jensen |
---|---|
Date of Birth | April 1943 (Born 80 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 October 2002(75 years, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 30 June 2003) |
Role | Chief Financial Officer |
Correspondence Address | Slaenvej 4 3600 Stenlose Denmark |
Director Name | Kim Larsen |
---|---|
Date of Birth | March 1962 (Born 61 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 October 2002(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2005) |
Role | Sales & Marketing Director |
Correspondence Address | Herstedostervej 64 E Albertslund Dk-2620 Denmark |
Director Name | Peter Normann Neilsen |
---|---|
Date of Birth | January 1968 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 October 2002(75 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2005) |
Role | CEO |
Correspondence Address | Schimmelmannsvej 15 B Klampenborg 2930 Denmark |
Director Name | Alan Glen Elliot |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2003(76 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 February 2004) |
Role | Company Director |
Correspondence Address | 2 Raeside Avenue Newton Mearns Glasgow Strathclyde G77 5AD Scotland |
Registered Address | Lee Bolton & Lee Solicitors 1 The Sanctuary Westminster London SW1P 3JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £155,000 |
Gross Profit | £89,000 |
Net Worth | -£865,000 |
Cash | £15,000 |
Current Liabilities | £952,000 |
Latest Accounts | 30 September 2005 (17 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2007 | Application for striking-off (1 page) |
5 December 2006 | Full accounts made up to 30 September 2005 (11 pages) |
27 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
8 November 2005 | Full accounts made up to 30 September 2004 (14 pages) |
4 November 2005 | Return made up to 30/06/05; no change of members (7 pages) |
13 October 2005 | New director appointed (2 pages) |
26 September 2005 | Secretary resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | Director resigned (1 page) |
26 September 2005 | New secretary appointed (2 pages) |
24 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
7 July 2004 | Full accounts made up to 30 September 2003 (14 pages) |
15 March 2004 | Registered office changed on 15/03/04 from: unit F4 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page) |
1 March 2004 | Director resigned (1 page) |
18 December 2003 | Return made up to 30/06/03; no change of members
|
9 September 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
14 April 2003 | New director appointed (2 pages) |
25 February 2003 | Registered office changed on 25/02/03 from: 70 st john street london EC1M 4DT (1 page) |
26 January 2003 | Return made up to 30/06/02; full list of members (7 pages) |
2 December 2002 | New director appointed (2 pages) |
21 November 2002 | New secretary appointed (2 pages) |
21 November 2002 | Secretary resigned (1 page) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | New director appointed (2 pages) |
21 November 2002 | Director resigned (1 page) |
21 November 2002 | Director resigned (1 page) |
19 November 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
15 December 2000 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
28 July 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | New director appointed (2 pages) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | New secretary appointed (2 pages) |
3 March 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
7 September 1998 | Return made up to 30/06/98; full list of members (6 pages) |
20 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
30 January 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
9 July 1996 | Return made up to 30/06/96; no change of members
|
27 March 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
3 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
24 May 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |