London
W14 8DS
Director Name | Susanne Bagner |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 23 March 1992(8 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 22 August 2006) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 74 Woodsford Square London W14 8DS |
Secretary Name | Hans Bagner |
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Nationality | Swedish |
Status | Closed |
Appointed | 23 March 1992(8 years, 3 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 22 August 2006) |
Role | Company Director |
Correspondence Address | 74 Woodsford Square London W14 8DS |
Registered Address | C/O Vinge 42 New Broad Street London EC2M 1JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £47,116 |
Cash | £26,549 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2006 | Application for striking-off (1 page) |
3 May 2005 | Return made up to 23/03/05; full list of members (8 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 November 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
2 May 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
17 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
10 May 2002 | Return made up to 23/03/02; full list of members (5 pages) |
17 July 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
18 May 2001 | Return made up to 23/03/01; full list of members (5 pages) |
14 July 2000 | Return made up to 23/03/00; full list of members (5 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
3 March 2000 | Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page) |
16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
9 April 1999 | Return made up to 23/03/99; full list of members (6 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 April 1998 | Return made up to 23/03/98; full list of members (6 pages) |
22 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
28 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 April 1996 | Return made up to 23/03/96; full list of members (7 pages) |
18 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 May 1995 | Return made up to 23/03/95; full list of members (14 pages) |