| Company Name | Spiralrise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02093996 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1987(37 years, 3 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 5 months 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 | Claus Henrik Stenbaek |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 December 1995(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 1c Cambridge Road Twickenham Middlesex TW1 2HN |
| Secretary Name | Susanna Wikman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1995(8 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | Flat 10 College Green Court 55 Barrington Road London SW9 7JG |
| Director Name | Winston Allen |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1997(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 30 November 1999) |
| Role | Accountant |
| Correspondence Address | 1 Ivy Court Argyle Way London SE16 3JE |
| Director Name | Mrs Rekhaben Satish Patel |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 May 1991) |
| Role | Company Director |
| Correspondence Address | 10 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ |
| Secretary Name | Mr Satish Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1991(4 years, 2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 30 May 1991) |
| Role | Company Director |
| Correspondence Address | 10 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ |
| Director Name | Mr Satish Patel |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 December 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Sheraton Close Elstree Borehamwood Hertfordshire WD6 3PZ |
| Director Name | Mr Peder Wallenberg |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 10 May 1991(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 20 June 1995) |
| Role | Investor |
| Correspondence Address | Gotwick Manor Hammerwood East Grinstead West Sussex RH19 3PY |
| Secretary Name | Ms Manjri Madhav |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 17 February 1994) |
| Role | Company Director |
| Correspondence Address | 28 Heathdene Road London SW16 3PD |
| Secretary Name | Margaret Bernadette Curtin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 1994(7 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 December 1995) |
| Role | Company Director |
| Correspondence Address | Fulton House Fulton Road Wembley Middlesex HA9 0TF |
Location
| Registered Address | 22a Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 1999 | Application for striking-off (1 page) |
| 16 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
| 25 November 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 11 May 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 15 October 1997 | New director appointed (2 pages) |
| 15 October 1997 | Secretary's particulars changed (1 page) |
| 10 October 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 2 May 1997 | Return made up to 01/04/97; full list of members
|
| 15 October 1996 | Return made up to 01/04/96; full list of members
|
| 5 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (14 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 25 May 1995 | Return made up to 01/04/95; no change of members
|