18402 Osteraker
Sweden
Secretary Name | Compsec K&R Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1999(16 years, 12 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 26 January 2016) |
Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
Director Name | Bertil Dahlgren |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 July 1995) |
Role | Management Consultant |
Correspondence Address | Ekeby Sateri 137 92 Vasterhaninge Sweden |
Director Name | Soren Tornqvist |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 July 1995(12 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1997) |
Role | Economist |
Correspondence Address | Tyskbargargatan 9 Stockholm S11443 |
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 1999) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Registered Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5k at £1 | B.o. Forsner 99.98% Ordinary |
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1 at £1 | Goodwille Corporate Services LTD 0.02% Ordinary |
Year | 2014 |
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Net Worth | £117,306 |
Cash | £104,005 |
Current Liabilities | £2,574 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
6 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
9 July 2013 | Full accounts made up to 31 December 2012 (14 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Full accounts made up to 31 December 2011 (14 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Full accounts made up to 31 December 2009 (13 pages) |
7 January 2010 | Director's details changed for Bo Forsner on 31 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Secretary's details changed for Compsec K&R Limited on 31 December 2009 (2 pages) |
8 May 2009 | Full accounts made up to 31 December 2008 (11 pages) |
3 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 April 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 July 2007 | Full accounts made up to 31 December 2006 (11 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 July 2006 | Full accounts made up to 31 December 2005 (11 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
9 August 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (12 pages) |
11 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members
|
23 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: 805 sailsbury house 31 finsbury circus london EC2M 5SQ (1 page) |
3 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: c/o g m registers 29 abingdon road kensington london W8 6AH (1 page) |
3 August 1999 | Director resigned (1 page) |
16 June 1999 | Full accounts made up to 31 December 1997 (11 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 October 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
31 December 1997 | Return made up to 31/12/97; full list of members (5 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
23 September 1997 | Secretary's particulars changed (1 page) |
16 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
27 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 February 1996 | Amended full accounts made up to 31 December 1994 (11 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
17 November 1995 | Director resigned (4 pages) |
17 November 1995 | New director appointed (4 pages) |
25 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |