Onsala
439 94
Sweden
Director Name | Ingemar Broman |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 June 1992(3 years, 6 months after company formation) |
Appointment Duration | 11 years (resigned 27 June 2003) |
Role | Company Director |
Correspondence Address | Kristinelundsgatan 5 2tr Goteborg Se-411 37 Sweden |
Secretary Name | Advokatfirman Vinge Ab (Corporation) |
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Status | Resigned |
Appointed | 06 June 1992(3 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 13 June 2002) |
Correspondence Address | 42 New Broad Street London EC2M 1JD |
Secretary Name | Goodwille Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2002(13 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 11 June 2008) |
Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Registered Address | Saint James House 13 Kensington Square London W8 5HD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £17,755 |
Cash | £18,426 |
Current Liabilities | £750 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2008 | Appointment terminated secretary goodwille corporate services LIMITED (1 page) |
12 June 2008 | Application for striking-off (1 page) |
21 February 2008 | New director appointed (2 pages) |
20 February 2008 | Restoration by order of the court (3 pages) |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2003 | Director resigned (1 page) |
25 November 2003 | Return made up to 06/06/03; full list of members (5 pages) |
3 September 2003 | Secretary's particulars changed (1 page) |
12 February 2003 | Resolutions
|
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
24 October 2002 | Return made up to 06/06/02; full list of members (5 pages) |
1 October 2002 | Registered office changed on 01/10/02 from: c/o vinge 42 new broad street london EC2M 1JD (1 page) |
1 October 2002 | New secretary appointed (2 pages) |
1 October 2002 | Director's particulars changed (1 page) |
30 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
3 July 2002 | Secretary resigned (1 page) |
15 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
16 July 2001 | Return made up to 06/06/01; full list of members (5 pages) |
15 August 2000 | Secretary's particulars changed (1 page) |
14 August 2000 | Return made up to 06/06/00; full list of members (5 pages) |
14 August 2000 | Registered office changed on 14/08/00 from: 44/45 chancery lane london WC2A 1JB (1 page) |
2 August 2000 | Secretary's particulars changed (1 page) |
5 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
15 July 1999 | Return made up to 06/06/99; full list of members (5 pages) |
4 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
7 September 1998 | Return made up to 06/06/98; full list of members (5 pages) |
14 August 1997 | Full accounts made up to 31 March 1997 (12 pages) |
21 July 1997 | Return made up to 06/06/97; full list of members (5 pages) |
8 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
30 June 1996 | Return made up to 06/06/96; full list of members (5 pages) |
30 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
9 February 1989 | Memorandum and Articles of Association (11 pages) |
16 January 1989 | Company name changed lendara finance LIMITED\certificate issued on 17/01/89 (2 pages) |
1 December 1988 | Incorporation (15 pages) |