Dk 2800 Kgs
Lyngby
Denmark
Director Name | Lillian Stephensen |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 16 November 1995(8 years, 1 month after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Financial Manager |
Correspondence Address | Ved Lindelund 148 Hvidovre 2650 |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 November 1995(8 years, 1 month after company formation) |
Appointment Duration | 28 years, 5 months |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | Sisec Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 November 1995) |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Registered Address | Pricewaterhousecoopers 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 |
Year | 2014 |
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Turnover | £5,482,000 |
Gross Profit | £3,540,000 |
Net Worth | £18,483,000 |
Cash | £2,423,000 |
Current Liabilities | £26,363,000 |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
4 April 2002 | Dissolved (1 page) |
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4 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
9 January 2001 | Return made up to 11/12/00; full list of members (6 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Registered office changed on 22/12/00 from: 7 devonshire square london EC2M 4YH (1 page) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of solvency (3 pages) |
20 December 2000 | Appointment of a voluntary liquidator (1 page) |
20 December 2000 | Resolutions
|
25 September 2000 | Ad 18/12/87--------- £ si 98@1 (2 pages) |
25 September 2000 | Director resigned (1 page) |
14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
14 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
24 February 2000 | Full accounts made up to 30 September 1999 (17 pages) |
14 January 2000 | Return made up to 11/12/99; full list of members (5 pages) |
23 December 1999 | Memorandum and Articles of Association (7 pages) |
23 December 1999 | Nc inc already adjusted 13/12/99 (1 page) |
23 December 1999 | Ad 13/12/99--------- £ si 2300000@1=2300000 £ ic 14100000/16400000 (2 pages) |
23 December 1999 | Ad 13/12/99--------- £ si 2300000@1=2300000 £ ic 11800000/14100000 (2 pages) |
23 December 1999 | Particulars of mortgage/charge (7 pages) |
23 December 1999 | Resolutions
|
17 August 1999 | Particulars of mortgage/charge (7 pages) |
21 July 1999 | Particulars of mortgage/charge (7 pages) |
6 July 1999 | Particulars of mortgage/charge (7 pages) |
14 June 1999 | Resolutions
|
14 June 1999 | Ad 09/04/99--------- £ si 2800000@1=2800000 £ ic 9000000/11800000 (2 pages) |
24 May 1999 | Full accounts made up to 30 September 1998 (15 pages) |
9 May 1999 | £ nc 9000000/11800000 09/04/99 (1 page) |
22 April 1999 | Particulars of mortgage/charge (4 pages) |
7 January 1999 | Secretary's particulars changed (1 page) |
7 January 1999 | Return made up to 11/12/98; full list of members (5 pages) |
29 December 1998 | Registered office changed on 29/12/98 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
11 September 1998 | Resolutions
|
11 September 1998 | Nc inc already adjusted 25/08/98 (1 page) |
11 September 1998 | Ad 25/08/98--------- £ si 2050000@1=2050000 £ ic 5850000/7900000 (2 pages) |
2 September 1998 | Particulars of mortgage/charge (6 pages) |
20 July 1998 | Ad 23/06/98--------- £ si 1200000@1=1200000 £ ic 4650000/5850000 (2 pages) |
20 July 1998 | Resolutions
|
1 July 1998 | Particulars of mortgage/charge (3 pages) |
17 March 1998 | Full accounts made up to 30 September 1997 (14 pages) |
26 February 1998 | Particulars of mortgage/charge (3 pages) |
30 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
24 October 1997 | Registered office changed on 24/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page) |
13 January 1997 | Full accounts made up to 30 September 1996 (14 pages) |
8 January 1997 | Return made up to 11/12/96; no change of members (4 pages) |
11 September 1996 | Particulars of mortgage/charge (5 pages) |
14 August 1996 | Particulars of mortgage/charge (3 pages) |
1 August 1996 | Nc inc already adjusted 28/06/96 (1 page) |
1 August 1996 | Resolutions
|
1 August 1996 | £ nc 10200000/6700000 26/09/91 (1 page) |
1 August 1996 | Nc dec already adjusted 11/12/90 10/02/92 (1 page) |
15 July 1996 | Ad 28/06/96--------- £ si 1100000@1=1100000 £ ic 6900000/8000000 (2 pages) |
18 December 1995 | Particulars of mortgage/charge (18 pages) |
14 December 1995 | Return made up to 11/12/95; change of members (6 pages) |
13 December 1995 | Ad 29/11/95--------- £ si 250000@10=2500000 £ ic 4400000/6900000 (2 pages) |
5 December 1995 | Resolutions
|
4 December 1995 | Company name changed bastionen parker LIMITED\certificate issued on 05/12/95 (8 pages) |
30 November 1995 | Full accounts made up to 30 September 1995 (12 pages) |
21 November 1995 | Secretary resigned (4 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: 21 holborn viaduct london EC1A 2DY (1 page) |