PO Box 577
Malmo
20125
Foreign
Secretary Name | Lars Ynner |
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Nationality | Swedish |
Status | Closed |
Appointed | 15 August 2006(20 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | C/O Celemi Hq PO Box 577 Malmo 20125 Sweden |
Director Name | Krister Nathanaelson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 1994) |
Role | Company Director |
Correspondence Address | Tystagatan 16 Stockholm 115 24 Foreign |
Director Name | Klas Mellander |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 March 1994) |
Role | Company Director |
Correspondence Address | Erikslustvagen 21a Malmo 217 73 Foreign |
Director Name | Margareta Barchan |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 15 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 29 October 2002) |
Role | Managing Director |
Correspondence Address | Hildesborgs Gard Tygelsjo 230 42 Sweden |
Secretary Name | Edda Salomonson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 1994) |
Role | Company Director |
Correspondence Address | 5 Keble Way Collegefields Shrewsbury Shropshire SY3 6AT Wales |
Director Name | Uno Alfredeen |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 22 March 1994(8 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Alfredsrovagenzy 13337 Saltsjobaden Sweden |
Director Name | Mark Alistair Watson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(8 years, 2 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 1998) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Fairfields Stroud Lane Shamley Green Guildford Surrey GU5 0ST |
Secretary Name | Mark Alistair Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1994(8 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 21 November 1994) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Fairfields Stroud Lane Shamley Green Guildford Surrey GU5 0ST |
Director Name | Goran Martin Carstedt |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 1998(12 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 24 February 1999) |
Role | Chairman |
Correspondence Address | Magretelundsgatan 36 Goteborg Sweden S-412 67 |
Director Name | Bengt Sahlberg |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 March 1998(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 29 October 2002) |
Role | Business Area Manager |
Correspondence Address | Gronegatan 36 S-222 24 Lund Sweden |
Director Name | Ian Peter Windle |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1998(12 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 20 January 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Culblain Gasden Copse Witley Surrey GU8 5QE |
Secretary Name | Linda Allard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2002(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 November 2004) |
Role | Company Director |
Correspondence Address | 22 Kingsclear Park Camberley Surrey GU15 2LS |
Director Name | Linda Allard |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(16 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 2004) |
Role | Accountant |
Correspondence Address | 22 Kingsclear Park Camberley Surrey GU15 2LS |
Secretary Name | Ian Peter Windle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 January 2006) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Culblain Gasden Copse Witley Surrey GU8 5QE |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1991(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 October 1992) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Advokatfirman Vinge Ab (Corporation) |
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Status | Resigned |
Appointed | 21 November 1994(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 13 June 2002) |
Correspondence Address | 42 New Broad Street London EC2M 1JD |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £1,076,360 |
Gross Profit | £590,015 |
Net Worth | £428,832 |
Cash | £200,545 |
Current Liabilities | £179,244 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved following liquidation (1 page) |
9 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 December 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from 1 farnham road guildford surrey GU2 4RG (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from 1 farnham road guildford surrey GU2 4RG (1 page) |
15 January 2009 | Appointment of a voluntary liquidator (1 page) |
15 January 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
15 January 2009 | Appointment of a voluntary liquidator (1 page) |
15 January 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
15 January 2009 | Resolution insolvency:ordinary resolution "books,records,etc" (1 page) |
15 January 2009 | Declaration of solvency (3 pages) |
15 January 2009 | Resolutions
|
15 January 2009 | Resolutions
|
15 January 2009 | Declaration of solvency (3 pages) |
15 January 2009 | Resolution insolvency:ordinary resolution "books,records,etc" (1 page) |
14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2007 | Full accounts made up to 31 December 2005 (13 pages) |
17 October 2007 | Full accounts made up to 31 December 2005 (13 pages) |
30 August 2006 | Return made up to 15/06/06; full list of members (7 pages) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | Return made up to 15/06/06; full list of members
|
11 July 2006 | Full accounts made up to 31 December 2004 (13 pages) |
11 July 2006 | Full accounts made up to 31 December 2004 (13 pages) |
20 January 2006 | Secretary resigned;director resigned (1 page) |
20 January 2006 | Secretary resigned;director resigned (1 page) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 October 2005 | Return made up to 15/06/05; full list of members (7 pages) |
7 October 2005 | Return made up to 15/06/05; full list of members (7 pages) |
7 February 2005 | New director appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New secretary appointed (2 pages) |
7 February 2005 | New director appointed (2 pages) |
19 November 2004 | Secretary resigned;director resigned (1 page) |
19 November 2004 | Secretary resigned;director resigned (1 page) |
17 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
17 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
23 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 15/06/04; full list of members
|
10 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
17 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
17 July 2003 | Return made up to 15/06/03; full list of members (7 pages) |
13 May 2003 | Auditor's resignation (1 page) |
13 May 2003 | Auditor's resignation (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | Director resigned (1 page) |
8 August 2002 | Return made up to 15/06/02; full list of members (7 pages) |
8 August 2002 | Return made up to 15/06/02; full list of members (7 pages) |
30 July 2002 | Registered office changed on 30/07/02 from: c/0 vinge 42 new broad street london EC2M 1JD (1 page) |
30 July 2002 | Registered office changed on 30/07/02 from: c/0 vinge 42 new broad street london EC2M 1JD (1 page) |
30 July 2002 | New secretary appointed (1 page) |
30 July 2002 | New secretary appointed (1 page) |
16 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
29 June 2002 | Secretary resigned (1 page) |
29 June 2002 | Secretary resigned (1 page) |
22 April 2002 | Return made up to 15/06/01; full list of members (6 pages) |
22 April 2002 | Return made up to 15/06/01; full list of members (6 pages) |
24 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
24 January 2002 | Full accounts made up to 31 December 2000 (13 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
21 February 2001 | Auditor's resignation (1 page) |
21 February 2001 | Auditor's resignation (1 page) |
14 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
14 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 September 2000 | Return made up to 15/06/99; no change of members; amend (6 pages) |
7 September 2000 | Return made up to 15/06/99; no change of members; amend (6 pages) |
11 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
11 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
2 August 2000 | Director resigned (1 page) |
2 August 2000 | Secretary's particulars changed (1 page) |
2 August 2000 | Secretary's particulars changed (1 page) |
2 August 2000 | Director resigned (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 44-45 chancery lane london WC2A 1JB (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: 44-45 chancery lane london WC2A 1JB (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
30 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
30 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
17 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
7 September 1998 | Return made up to 15/06/98; full list of members (6 pages) |
7 September 1998 | Return made up to 15/06/98; full list of members (6 pages) |
16 July 1998 | New director appointed (1 page) |
16 July 1998 | New director appointed (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | New director appointed (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | New director appointed (1 page) |
18 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
18 March 1998 | Full accounts made up to 31 December 1996 (11 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
29 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
30 September 1997 | Return made up to 15/06/97; full list of members (6 pages) |
30 September 1997 | Return made up to 15/06/97; full list of members (6 pages) |
6 May 1997 | Registered office changed on 06/05/97 from: st pauls house warwick lane london EC4P 4BN (1 page) |
6 May 1997 | Registered office changed on 06/05/97 from: st pauls house warwick lane london EC4P 4BN (1 page) |
26 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
26 June 1996 | Return made up to 15/06/96; no change of members (4 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
14 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
11 August 1995 | Return made up to 15/06/95; full list of members (5 pages) |
11 August 1995 | Return made up to 15/06/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |