27 Old Gloucester Street
London
WC1N 3XX
Secretary Name | Anette Gundersen |
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Nationality | Danish |
Status | Closed |
Appointed | 14 August 1992(13 years, 9 months after company formation) |
Appointment Duration | 30 years, 7 months (closed 14 March 2023) |
Role | Company Director |
Correspondence Address | C/O Transfrontiers 27 Old Gloucester Street London WC1N 3XX |
Director Name | Obico Managers L P (Corporation) |
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Status | Resigned |
Appointed | 10 December 1991(13 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 August 1992) |
Correspondence Address | Avendia Suel 4 Fuengirola Malaga E-26940 Foreign |
Secretary Name | Obico Managers L P (Corporation) |
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Status | Resigned |
Appointed | 10 December 1991(13 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 14 August 1992) |
Correspondence Address | Avendia Suel 4 Fuengirola Malaga E-26940 Foreign |
Director Name | Acacia Resorts Ltd. (Corporation) |
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Status | Resigned |
Appointed | 12 December 2000(22 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 10 December 2009) |
Correspondence Address | 27 Old Gloucester Streeet London WC1N 3XX |
Website | online.co.uk |
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Registered Address | C/O Transfrontiers 27 Old Gloucester Street London WC1N 3XX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
10k at £1 | A. Gundersen 5.00% Ordinary |
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87k at £1 | Gerda Faerch 43.50% Ordinary |
73k at £1 | Transfrontieres LTD 36.50% Ordinary B |
30k at £1 | E. Gundersen 15.00% Ordinary |
Year | 2014 |
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Net Worth | £106,278 |
Cash | £110 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2022 | Application to strike the company off the register (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
24 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
27 August 2021 | Withdrawal of a person with significant control statement on 27 August 2021 (2 pages) |
20 April 2021 | Withdrawal of a person with significant control statement on 20 April 2021 (2 pages) |
14 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
29 December 2020 | Notification of Erik Gundersen as a person with significant control on 1 December 2020 (2 pages) |
29 December 2020 | Withdrawal of a person with significant control statement on 29 December 2020 (2 pages) |
29 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 January 2020 | Notification of a person with significant control statement (2 pages) |
8 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 September 2019 | Notification of a person with significant control statement (2 pages) |
8 September 2019 | Withdrawal of a person with significant control statement on 8 September 2019 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
7 January 2019 | Notification of a person with significant control statement (2 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
31 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
31 August 2017 | Cessation of Transfrontieres Ltd as a person with significant control on 31 August 2017 (1 page) |
31 August 2017 | Cessation of Transfrontieres Ltd as a person with significant control on 29 August 2017 (1 page) |
31 August 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
11 January 2017 | Director's details changed for Mr Erik Gundersen on 31 December 2016 (2 pages) |
11 January 2017 | Director's details changed for Mr Erik Gundersen on 31 December 2016 (2 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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29 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
26 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
30 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (3 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
28 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Erik Gundersen on 10 December 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Anette Gundersen on 10 December 2009 (1 page) |
7 January 2010 | Termination of appointment of Acacia Resorts Ltd. as a director (1 page) |
7 January 2010 | Termination of appointment of Acacia Resorts Ltd. as a director (1 page) |
7 January 2010 | Director's details changed for Erik Gundersen on 10 December 2009 (2 pages) |
7 January 2010 | Secretary's details changed for Anette Gundersen on 10 December 2009 (1 page) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 10/12/08; full list of members (4 pages) |
23 September 2008 | Secretary's change of particulars / anette gundersen / 19/09/2008 (1 page) |
23 September 2008 | Secretary's change of particulars / anette gundersen / 19/09/2008 (1 page) |
23 September 2008 | Director's change of particulars / erik gundersen / 19/09/2008 (1 page) |
23 September 2008 | Director's change of particulars / erik gundersen / 19/09/2008 (1 page) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
8 January 2008 | Return made up to 10/12/07; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
8 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
11 December 2006 | Secretary's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed (1 page) |
3 November 2006 | Amended full accounts made up to 31 December 2005 (6 pages) |
3 November 2006 | Amended full accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (6 pages) |
28 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
28 December 2005 | Return made up to 10/12/05; full list of members (3 pages) |
27 October 2005 | Registered office changed on 27/10/05 from: 39 st james gardens westcliff on sea essex SS0 0BU (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: 39 st james gardens westcliff on sea essex SS0 0BU (1 page) |
26 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
26 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
29 December 2004 | Return made up to 10/12/04; full list of members
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29 December 2004 | Return made up to 10/12/04; full list of members
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30 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (6 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (6 pages) |
10 November 2003 | Full accounts made up to 31 December 2002 (6 pages) |
14 January 2003 | Return made up to 10/12/02; full list of members
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14 January 2003 | Return made up to 10/12/02; full list of members
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14 January 2003 | Director's particulars changed (1 page) |
14 January 2003 | Director's particulars changed (1 page) |
26 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
26 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
15 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
10 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
10 January 2002 | Return made up to 10/12/01; full list of members (7 pages) |
12 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
12 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
26 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
3 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Return made up to 10/12/00; full list of members (7 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
22 December 1999 | Ad 08/12/99--------- £ si 30000@1=30000 £ ic 97000/127000 (2 pages) |
22 December 1999 | £ nc 100000/200000 08/12/99 (1 page) |
22 December 1999 | Ad 08/12/99--------- £ si 30000@1=30000 £ ic 97000/127000 (2 pages) |
22 December 1999 | £ nc 100000/200000 08/12/99 (1 page) |
22 December 1999 | Resolutions
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22 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
22 December 1999 | Resolutions
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22 December 1999 | Return made up to 10/12/99; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
7 September 1999 | £ nc 10000/100000 25/06/99 (1 page) |
7 September 1999 | Nc inc already adjusted 09/09/95 (1 page) |
7 September 1999 | Ad 24/07/99--------- £ si 87000@1=87000 £ ic 10000/97000 (2 pages) |
7 September 1999 | £ nc 10000/100000 25/06/99 (1 page) |
7 September 1999 | Particulars of contract relating to shares (4 pages) |
7 September 1999 | Ad 24/07/99--------- £ si 87000@1=87000 £ ic 10000/97000 (2 pages) |
7 September 1999 | Nc inc already adjusted 09/09/95 (1 page) |
7 September 1999 | Particulars of contract relating to shares (4 pages) |
15 January 1999 | Return made up to 10/12/98; no change of members
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15 January 1999 | Return made up to 10/12/98; no change of members
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28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 February 1998 | Return made up to 10/12/97; no change of members
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19 February 1998 | Return made up to 10/12/97; no change of members
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21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
21 October 1997 | Resolutions
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21 October 1997 | Resolutions
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22 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
22 January 1997 | Return made up to 10/12/96; full list of members (6 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
12 January 1996 | Return made up to 10/12/95; change of members (6 pages) |
12 January 1996 | Return made up to 10/12/95; change of members (6 pages) |
18 September 1995 | Resolutions
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18 September 1995 | Company name changed fleecebourne LIMITED\certificate issued on 19/09/95 (6 pages) |
18 September 1995 | Resolutions
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18 September 1995 | Company name changed fleecebourne LIMITED\certificate issued on 19/09/95 (6 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
15 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |