| Company Name | Tetragon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00778161 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1963(60 years, 6 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Miss Julia Schottlander |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 October 1998) |
| Role | Picture Researcher & Dealer In Antiquities |
| Correspondence Address | C/O 35 Frognal London NW3 6YD |
| Secretary Name | Miss Julia Schottlander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | C/O 35 Frognal London NW3 6YD |
| Director Name | Sven Hans Gahlin |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 24 July 1996(32 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 October 1998) |
| Role | Company Director |
| Correspondence Address | The Coach House 17-18 Floral Street London WC2E 9DS |
| Director Name | Mrs Adel Schottlander |
|---|---|
| Date of Birth | March 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 July 1996) |
| Role | Psychotherapist |
| Correspondence Address | 35 Frognal London NW3 6YD |
Location
| Registered Address | 8 Fairfax Mansions Finchley Road London NW3 6JY |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 1998 | Application for striking-off (1 page) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 2 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 March 1995 (19 pages) |