Luzern
Switzerland
Director Name | Mr Carl Magnus Wallstrom |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 06 November 2019(43 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Group Treasurer |
Country of Residence | Switzerland |
Correspondence Address | 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL |
Director Name | Mr Jens Appelkvist |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 06 November 2019(43 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Chief Financial Officer |
Country of Residence | Switzerland |
Correspondence Address | 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL |
Director Name | Goran Casserlov |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 04 June 1992(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 13 April 2000) |
Role | Company Director |
Correspondence Address | Fogdevagen 8 13150 Saltsjo-Duvnas Sweden |
Director Name | Lisbeth Schaeffer |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 04 June 1992(16 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 01 July 1999) |
Role | Country Manager |
Correspondence Address | Aberna 33 Dk 1124 Copenhagen Denmark |
Secretary Name | Goran Casserlov |
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Nationality | Swedish |
Status | Resigned |
Appointed | 04 June 1992(16 years, 2 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 13 April 2000) |
Role | Company Director |
Correspondence Address | Fogdevagen 8 13150 Saltsjo-Duvnas Ma 02181 |
Director Name | Lars Alfred Dalgren |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 July 1999(23 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | Irun 25, Ic 28 008 Madrid Foreign |
Director Name | Anna Margareta Nilsson |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 13 April 2000(24 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2001) |
Role | Business Controller |
Correspondence Address | Aspvagen 10 14141 Huddinge Sweden |
Secretary Name | Anna Margareta Nilsson |
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Nationality | Swedish |
Status | Resigned |
Appointed | 13 April 2000(24 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2001) |
Role | Company Director |
Correspondence Address | Aspvagen 10 14141 Huddinge Sweden |
Director Name | Fredrik Hakan Lambert Olsson |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 2001(25 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2002) |
Role | Corporate Controller |
Correspondence Address | Lignagatan 4 17734 Stockholm Foreign |
Secretary Name | Fredrik Hakan Lambert Olsson |
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Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 2001(25 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2002) |
Role | Corporate Controller |
Correspondence Address | Lignagatan 4 17734 Stockholm Foreign |
Director Name | Erik Forsberg |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2001(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 17 March 2006) |
Role | Treasurer |
Correspondence Address | Grevgatan 8 11453 Stockholm Foreign |
Director Name | Tobias Gunnar Robert Lindquist |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2002(26 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 April 2009) |
Role | Corporate Controller |
Correspondence Address | Obermattrain 6 Meggen 6045 Switzerland |
Secretary Name | Tobias Gunnar Robert Lindquist |
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Nationality | Swedish |
Status | Resigned |
Appointed | 01 October 2002(26 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 April 2009) |
Role | Corporate Controller |
Correspondence Address | Obermattrain 6 Meggen 6045 Switzerland |
Director Name | Carl Elis Rogberg |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 March 2006(29 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 December 2006) |
Role | Finance Manager |
Correspondence Address | Flat 38b, Tower 1 Scene Cliff 33 Conduit Road Midlevels Hong Kong |
Director Name | Sarah Jane Sugerman |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 2006(30 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 22 June 2007) |
Role | Attorney |
Correspondence Address | 9 Parsons Green Lane London SW6 4HL |
Director Name | Eva Kockum |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 June 2007(31 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 May 2008) |
Role | U K Managing Director |
Correspondence Address | Smith Terrace 27 1/2 London SW3 4DH |
Director Name | Anders Ahlund |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 May 2008(32 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 06 November 2019) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | Kantonstr 81 8807 Frienbach Switzerland |
Director Name | Alberto Radaelli |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 April 2009(33 years after company formation) |
Appointment Duration | 10 years, 7 months (resigned 06 November 2019) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | Haldenstrasse 4 Ch-6006 Luzern Switzerland |
Registered Address | 22 Chelsea Manor Street London SW3 5RL |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Ef Education Bv 100.00% Ordinary |
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Year | 2014 |
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Turnover | £153,915 |
Net Worth | £43,947 |
Cash | £10,801 |
Current Liabilities | £100,093 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 4 weeks from now) |
15 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
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13 December 2022 | Change of details for Mr Bertil Eric Hult as a person with significant control on 1 December 2022 (2 pages) |
10 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
21 April 2022 | Accounts for a small company made up to 30 September 2021 (15 pages) |
30 November 2021 | Registered office address changed from Hill House 1 Little New Street London. EC4A 3TR to 22 Chelsea Manor Street 22 Chelsea Manor Street London SW3 5RL on 30 November 2021 (1 page) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
15 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
29 June 2020 | Accounts for a small company made up to 30 September 2019 (14 pages) |
18 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
28 November 2019 | Appointment of Mr Carl Magnus Wallstrom as a director on 6 November 2019 (2 pages) |
28 November 2019 | Termination of appointment of Anders Ahlund as a director on 6 November 2019 (1 page) |
28 November 2019 | Termination of appointment of Alberto Radaelli as a director on 6 November 2019 (1 page) |
28 November 2019 | Appointment of Mr Jens Appelkvist as a director on 6 November 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
5 July 2019 | Accounts for a small company made up to 30 September 2018 (15 pages) |
18 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
1 June 2018 | Accounts for a small company made up to 30 September 2017 (15 pages) |
13 September 2017 | Change of details for Mr Bertil Eric Hult as a person with significant control on 13 September 2017 (2 pages) |
13 September 2017 | Change of details for Mr Bertil Eric Hult as a person with significant control on 13 September 2017 (2 pages) |
3 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
3 July 2017 | Full accounts made up to 30 September 2016 (14 pages) |
17 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
17 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
22 June 2016 | Secretary's details changed for Alberto Radaelli on 15 June 2016 (1 page) |
22 June 2016 | Director's details changed for Alberto Radaelli on 15 June 2016 (2 pages) |
22 June 2016 | Director's details changed for Alberto Radaelli on 15 June 2016 (2 pages) |
22 June 2016 | Secretary's details changed for Alberto Radaelli on 15 June 2016 (1 page) |
15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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2 February 2016 | Full accounts made up to 30 September 2015 (12 pages) |
2 February 2016 | Full accounts made up to 30 September 2015 (12 pages) |
7 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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13 February 2015 | Full accounts made up to 30 September 2014 (12 pages) |
13 February 2015 | Full accounts made up to 30 September 2014 (12 pages) |
21 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
21 July 2014 | Full accounts made up to 30 September 2013 (12 pages) |
1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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11 July 2013 | Full accounts made up to 30 September 2012 (13 pages) |
11 July 2013 | Full accounts made up to 30 September 2012 (13 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (5 pages) |
24 April 2012 | Full accounts made up to 30 September 2011 (13 pages) |
24 April 2012 | Full accounts made up to 30 September 2011 (13 pages) |
23 June 2011 | Director's details changed for Alberto Radaelli on 1 October 2009 (2 pages) |
23 June 2011 | Director's details changed for Anders Ahlund on 1 October 2009 (2 pages) |
23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Director's details changed for Alberto Radaelli on 1 October 2009 (2 pages) |
23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
23 June 2011 | Director's details changed for Anders Ahlund on 1 October 2009 (2 pages) |
23 June 2011 | Director's details changed for Anders Ahlund on 1 October 2009 (2 pages) |
23 June 2011 | Director's details changed for Alberto Radaelli on 1 October 2009 (2 pages) |
23 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
3 June 2011 | Full accounts made up to 30 September 2010 (13 pages) |
21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Full accounts made up to 30 September 2009 (13 pages) |
22 April 2010 | Full accounts made up to 30 September 2009 (13 pages) |
25 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
25 July 2009 | Full accounts made up to 30 September 2008 (11 pages) |
20 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
17 July 2009 | Director and secretary's change of particulars / alberto radaelli / 30/06/2009 (1 page) |
17 July 2009 | Director and secretary's change of particulars / alberto radaelli / 30/06/2009 (1 page) |
6 June 2009 | Appointment terminated director and secretary tobias lindquist (1 page) |
6 June 2009 | Appointment terminated director and secretary tobias lindquist (1 page) |
6 June 2009 | Director and secretary appointed alberto radaelli (2 pages) |
6 June 2009 | Director and secretary appointed alberto radaelli (2 pages) |
8 July 2008 | Director appointed anders ahlund (2 pages) |
8 July 2008 | Director appointed anders ahlund (2 pages) |
24 June 2008 | Return made up to 04/06/08; full list of members (5 pages) |
24 June 2008 | Return made up to 04/06/08; full list of members (5 pages) |
28 May 2008 | Appointment terminated director eva kockum (1 page) |
28 May 2008 | Appointment terminated director eva kockum (1 page) |
28 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
28 December 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
10 September 2007 | New director appointed (2 pages) |
10 September 2007 | New director appointed (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
22 August 2007 | Director resigned (1 page) |
6 July 2007 | Return made up to 04/06/07; full list of members (5 pages) |
6 July 2007 | Return made up to 04/06/07; full list of members (5 pages) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | New director appointed (2 pages) |
22 March 2007 | Director resigned (1 page) |
22 March 2007 | Director resigned (1 page) |
14 August 2006 | Return made up to 04/06/06; full list of members (5 pages) |
14 August 2006 | Return made up to 04/06/06; full list of members (5 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | New director appointed (2 pages) |
17 May 2006 | Director resigned (1 page) |
19 September 2005 | Return made up to 04/06/05; full list of members (5 pages) |
19 September 2005 | Return made up to 04/06/05; full list of members (5 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2003 (9 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2004 (9 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 September 2003 (9 pages) |
21 July 2004 | Return made up to 04/06/04; full list of members (5 pages) |
21 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
21 July 2004 | Return made up to 04/06/04; full list of members (5 pages) |
21 July 2004 | Delivery ext'd 3 mth 30/09/03 (1 page) |
7 July 2004 | Resolutions
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7 July 2004 | Resolutions
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11 August 2003 | Return made up to 04/06/03; full list of members (5 pages) |
11 August 2003 | Return made up to 04/06/03; full list of members (5 pages) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (9 pages) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (9 pages) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2001 (9 pages) |
6 August 2003 | Accounts for a dormant company made up to 30 September 2001 (9 pages) |
31 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
31 July 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
3 March 2003 | New secretary appointed;new director appointed (2 pages) |
3 March 2003 | New secretary appointed;new director appointed (2 pages) |
3 March 2003 | Secretary resigned;director resigned (1 page) |
3 March 2003 | Secretary resigned;director resigned (1 page) |
3 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
3 August 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
1 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
1 July 2002 | Return made up to 04/06/02; full list of members (5 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | New director appointed (2 pages) |
1 February 2002 | Director resigned (1 page) |
1 February 2002 | Director resigned (1 page) |
14 August 2001 | Accounts for a dormant company made up to 30 September 2000 (9 pages) |
14 August 2001 | Accounts for a dormant company made up to 30 September 2000 (9 pages) |
2 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
2 July 2001 | New secretary appointed;new director appointed (2 pages) |
2 July 2001 | Secretary resigned;director resigned (1 page) |
2 July 2001 | Return made up to 04/06/01; full list of members (5 pages) |
2 July 2001 | Secretary resigned;director resigned (1 page) |
2 July 2001 | New secretary appointed;new director appointed (2 pages) |
6 April 2001 | Full accounts made up to 30 September 1999 (16 pages) |
6 April 2001 | Full accounts made up to 30 September 1999 (16 pages) |
22 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
22 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Secretary resigned (1 page) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Secretary resigned (1 page) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | New secretary appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
6 August 1999 | Return made up to 04/06/99; full list of members (6 pages) |
6 August 1999 | Return made up to 04/06/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
13 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 1998 | Return made up to 04/06/98; no change of members (6 pages) |
27 July 1998 | Return made up to 04/06/98; no change of members (6 pages) |
11 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
11 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
30 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
30 July 1997 | Return made up to 04/06/97; full list of members (6 pages) |
23 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
23 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
22 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
12 July 1996 | Return made up to 04/06/96; full list of members (7 pages) |
12 July 1996 | Return made up to 04/06/96; full list of members (7 pages) |
4 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |
4 May 1995 | Full accounts made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
5 April 1976 | Incorporation (12 pages) |
5 April 1976 | Incorporation (12 pages) |