S-11620 Stockholm
Sweden
Director Name | Bo Erik Ljunglof |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 04 May 1995(7 years, 5 months after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | Saby Gard 746 95 Skokloster Sweden |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 November 1995(7 years, 11 months after company formation) |
Appointment Duration | 28 years, 5 months |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Director Name | Bo Gustaf Boestad |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 May 1995) |
Role | Company Director |
Correspondence Address | Constantiav 3 Lidingo 18131 Foreign |
Director Name | Per Anders Ek |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 30 September 1991) |
Role | Company Director |
Correspondence Address | Elsbyvagen 13 Vallingby 162 24 Foreign |
Director Name | Bo Erik Ljunglof |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 December 1993) |
Role | Company Director |
Correspondence Address | Saby Gard 746 95 Skokloster Sweden |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 November 1995) |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | Lacon House Theobalds Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
25 May 2000 | Dissolved (1 page) |
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25 February 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
1 December 1999 | Secretary's particulars changed (1 page) |
20 October 1999 | Registered office changed on 20/10/99 from: plumtree court london EC4A 4HT (1 page) |
18 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
30 December 1998 | Registered office changed on 30/12/98 from: 50 stratton street london W1X 6NX (1 page) |
29 December 1998 | Declaration of solvency (4 pages) |
29 December 1998 | Resolutions
|
29 December 1998 | Appointment of a voluntary liquidator (1 page) |
11 December 1998 | Declaration of shares redemption:auditor's report (3 pages) |
20 August 1998 | Auditor's resignation (1 page) |
17 July 1998 | Full group accounts made up to 31 December 1997 (19 pages) |
16 June 1998 | Location of debenture register (1 page) |
16 June 1998 | Return made up to 14/06/98; full list of members (7 pages) |
16 June 1998 | Location of register of members (1 page) |
29 April 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
18 June 1996 | Return made up to 14/06/96; full list of members (7 pages) |
8 May 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
7 May 1996 | Location of register of directors' interests (1 page) |
7 May 1996 | Location of register of members (1 page) |
25 October 1995 | Location of register of members (1 page) |
25 October 1995 | Location of register of directors' interests (1 page) |
27 September 1995 | Full group accounts made up to 31 December 1994 (17 pages) |
18 August 1995 | Location of register of members (1 page) |
31 July 1995 | Registered office changed on 31/07/95 from: 100 fetter lane london EC1A idd (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |
19 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
16 May 1995 | Director resigned;new director appointed (2 pages) |