Hagersten
Se 12940
Sweden
Secretary Name | Ann-Brit Nordqvist |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1991(6 years, 3 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 14 August 2012) |
Role | Company Director |
Correspondence Address | Yrsnogrand 6 Se 12940 Hagersten 12940 Sweden |
Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £306,573 |
Cash | £2,932 |
Current Liabilities | £65,929 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2012 | Application to strike the company off the register (3 pages) |
20 April 2012 | Application to strike the company off the register (3 pages) |
1 February 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
1 February 2012 | Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
22 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-09-22
|
19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
14 October 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Leif Nordqvist on 16 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Leif Nordqvist on 16 September 2010 (2 pages) |
28 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
28 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
23 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
24 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
24 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
17 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
17 June 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
30 September 2007 | Return made up to 16/09/07; full list of members (6 pages) |
30 September 2007 | Return made up to 16/09/07; full list of members (6 pages) |
2 August 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
2 August 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
6 December 2006 | Registered office changed on 06/12/06 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
11 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
11 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
10 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
30 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
16 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
16 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
21 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
21 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
21 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
21 October 2002 | Return made up to 16/09/02; full list of members (6 pages) |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
5 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
5 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
8 November 2000 | Return made up to 16/09/00; full list of members
|
8 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 September 1999 | Return made up to 16/09/99; full list of members
|
24 September 1999 | Return made up to 16/09/99; full list of members (6 pages) |
22 January 1999 | Return made up to 28/09/98; full list of members (6 pages) |
22 January 1999 | Return made up to 28/09/98; full list of members (6 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
6 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
6 November 1997 | Return made up to 28/09/97; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
31 December 1996 | Return made up to 28/09/96; no change of members (4 pages) |
31 December 1996 | Return made up to 28/09/96; no change of members (4 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
28 November 1995 | Registered office changed on 28/11/95 from: 124 alderney street london SW1V 4HA (1 page) |
28 November 1995 | Registered office changed on 28/11/95 from: 124 alderney street london SW1V 4HA (1 page) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
18 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
29 August 1992 | Declaration of mortgage charge released/ceased (1 page) |
29 August 1992 | Declaration of mortgage charge released/ceased (1 page) |
23 May 1991 | Secretary resigned;new secretary appointed (2 pages) |
23 May 1991 | Secretary resigned;new secretary appointed (2 pages) |
5 October 1990 | New director appointed (2 pages) |
5 October 1990 | New director appointed (2 pages) |
14 February 1989 | New secretary appointed (2 pages) |
14 February 1989 | New secretary appointed (2 pages) |
27 September 1988 | Secretary resigned (2 pages) |
27 September 1988 | Secretary resigned (2 pages) |
7 July 1988 | Company name changed ivory uk LIMITED\certificate issued on 08/07/88 (2 pages) |
7 July 1988 | Company name changed ivory uk LIMITED\certificate issued on 08/07/88 (2 pages) |
24 June 1988 | Particulars of mortgage/charge (3 pages) |
24 June 1988 | Particulars of mortgage/charge (3 pages) |
20 August 1987 | Particulars of mortgage/charge (4 pages) |
20 August 1987 | Particulars of mortgage/charge (4 pages) |
11 March 1987 | Secretary resigned;new secretary appointed (2 pages) |
11 March 1987 | Secretary resigned;new secretary appointed (2 pages) |
17 September 1986 | Particulars of mortgage/charge (3 pages) |
17 September 1986 | Particulars of mortgage/charge (3 pages) |
16 May 1986 | Director resigned;new director appointed (2 pages) |
16 May 1986 | Secretary resigned;new secretary appointed (2 pages) |
16 May 1986 | Secretary resigned;new secretary appointed (2 pages) |
7 June 1985 | Incorporation (19 pages) |
7 June 1985 | Incorporation (19 pages) |