| Company Name | As Kronjyden Ltd |
|---|---|
| Director | Jorn Nielsen |
| Company Status | Dissolved |
| Company Number | 02377425 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1989(35 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jorn Nielsen |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | Jellebakken 7 Dk-8240 Risskov Foreign |
| Secretary Name | Compsec K&R Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 January 1995(5 years, 8 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Correspondence Address | 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ |
| Secretary Name | Paul Lund Christensen |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 28 April 1991(2 years after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 34 Acol Court West Hampstead London NW6 3AE |
Location
| Registered Address | 1+2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 3 March 1999 | Dissolved (1 page) |
|---|---|
| 3 December 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 July 1998 | Declaration of solvency (3 pages) |
| 12 May 1998 | Registered office changed on 12/05/98 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ (1 page) |
| 8 May 1998 | Resolutions
|
| 8 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 April 1998 | Return made up to 10/04/98; full list of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 26 June 1997 | Resolutions
|
| 26 June 1997 | Reduction of cap & share premium £ ic 99000/ 79200 (3 pages) |
| 26 June 1997 | Certificate of reduction of issued capital and share premium (1 page) |
| 13 June 1997 | Return made up to 28/04/97; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 5 May 1996 | Return made up to 28/04/96; no change of members (4 pages) |
| 15 September 1995 | Full accounts made up to 31 July 1995 (11 pages) |
| 15 June 1995 | Return made up to 28/04/95; full list of members (6 pages) |