| Company Name | Nisses London Estates Limited |
|---|---|
| Directors | Tolly Bertilson and Bo Erik Ljunglof |
| Company Status | Dissolved |
| Company Number | 02269513 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1988(35 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Tolly Bertilson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 14 June 1991(2 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Glasbruksgatan 36 Iv S-11620 Stockholm Sweden |
| Director Name | Bo Erik Ljunglof |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 04 May 1995(6 years, 10 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) |
|---|---|
| Status | Current |
| Appointed | 10 November 1995(7 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Bo Gustaf Boestad |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 June 1991(2 years, 11 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 |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 June 1991(2 years, 11 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 |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 September 1991(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 December 1993) |
| Role | Company Director |
| Correspondence Address | Morabergscagen 47 133 33 Saltsjobaden Sweden Foreign |
| Secretary Name | TKB Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 November 1995) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 June 2000 | Dissolved (1 page) |
|---|---|
| 8 March 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 | Resolutions
|
| 29 December 1998 | Declaration of solvency (4 pages) |
| 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 accounts made up to 31 December 1997 (12 pages) |
| 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) |
| 16 June 1998 | Location of debenture register (1 page) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 June 1996 | Return made up to 14/06/96; full list of members (7 pages) |
| 8 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 27 September 1995 | Full accounts made up to 31 December 1994 (11 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 EC4A 1DD (1 page) |
| 12 July 1995 | Location of register of directors' interests (1 page) |
| 29 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) |