| Company Name | Taiga Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01886814 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1985(39 years, 2 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jonas Rydholm |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 31 December 1992(7 years, 10 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 20 April 2004) |
| Role | Manager |
| Correspondence Address | Hobacken 10 Varberg S-432 00 Sweden |
| Secretary Name | Goodwille Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2002(17 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 April 2004) |
| Correspondence Address | St James House 13 Kensington Square London W8 5HD |
| Director Name | Paul Rydholm |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 August 1998) |
| Role | Company Director |
| Correspondence Address | Granitvagen 8 Vargerg S-432 00 Foreign |
| Secretary Name | Advokatfirman Vinge Ab (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 13 June 2002) |
| Correspondence Address | 42 New Broad Street London EC2M 1JD |
Location
| Registered Address | St James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2003 | Application for striking-off (1 page) |
| 2 September 2003 | Secretary's particulars changed (1 page) |
| 21 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 12 February 2003 | Resolutions
|
| 16 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 10 January 2003 | Accounts made up to 31 December 2001 (4 pages) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 19 September 2002 | Registered office changed on 19/09/02 from: c/o vinge 42 new broad street london EC2M 1JD (1 page) |
| 28 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 28 August 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 17 August 2001 | Director resigned (1 page) |
| 28 March 2001 | Accounts made up to 31 December 1999 (1 page) |
| 28 March 2001 | Accounts made up to 31 December 2000 (1 page) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 11 August 2000 | Secretary's particulars changed (1 page) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 44-45 chancery lane london WC2A 1JB (1 page) |
| 29 December 1999 | Return made up to 31/12/99; full list of members (5 pages) |
| 11 October 1999 | Resolutions
|
| 11 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 15 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 18 February 1998 | Accounts made up to 31 December 1997 (1 page) |
| 4 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 2 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Accounts made up to 31 December 1995 (1 page) |