| Company Name | Habia International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01743150 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1983(40 years, 9 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Thomas Torne |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 February 1997(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Role | Managing Director |
| Correspondence Address | Mollskinnsvagen 3 Uppsala S-75757 Sweden |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 27 March 2001) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
| Director Name | Curt Harry Lonnstrom |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | Danavagen 20 S-183 31 Lidingo Sweden |
| Director Name | Jan Fredrik Norman |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(9 years, 5 months after company formation) |
| Appointment Duration | 12 months (resigned 30 December 1993) |
| Role | Finance Director |
| Correspondence Address | Molndalsvagen 30 S-124 30 Bandhagen Sweden |
| Director Name | Sigvard Erik Fransson |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 December 1993(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 06 February 1998) |
| Role | Company Director |
| Correspondence Address | Landsvagen 27 S-19170 Sollentuna Sweden |
| Director Name | Carl Gustaf Sundqvist |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 December 1993(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Marsvagen 20 S-18344 Taby Sweden |
Location
| Registered Address | 29 Abingdon Road Kensington London W8 6AH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2000 | Application for striking-off (1 page) |
| 28 March 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 20 December 1999 | Director resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 26 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | New director appointed (2 pages) |
| 18 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 31 December 1997 | Return made up to 31/12/97; full list of members (5 pages) |
| 23 September 1997 | Secretary's particulars changed (1 page) |
| 1 February 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 16 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 1 February 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |