27 Dk 2100
Copenhagen
Director Name | Lawrence St John Thomas Jackson |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1990(2 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 5 months (closed 18 February 2014) |
Role | Solicitor (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 6 Northampton Park London N1 2PJ |
Secretary Name | Mr Chris John Gilbert |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2003(12 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (closed 18 February 2014) |
Role | Trust Manager |
Country of Residence | United Kingdom |
Correspondence Address | Brambly Hedge Stonehouse Road Halstead Kent TN14 7HW |
Director Name | Anita Baker |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2004(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 18 February 2014) |
Role | Tourguide Bluebadge |
Country of Residence | England |
Correspondence Address | 1 St Mary's Court Stamford Brook Road London W6 0XP |
Director Name | Adam Hopkins |
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Date of Birth | January 1918 (Born 106 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2004(14 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 18 February 2014) |
Role | Writer Lecturer |
Country of Residence | England |
Correspondence Address | 43 Holland Mews Hove East Sussex BN3 1JG |
Director Name | Mr Hans Moller |
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Date of Birth | January 1918 (Born 106 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 19 years (resigned 07 July 2011) |
Role | Ambassador (Retired) |
Country of Residence | Denmark |
Correspondence Address | 7 Rue De Forez 91940 Les Vlis France |
Director Name | Yannis Sakellarakis |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 19 years (resigned 07 July 2011) |
Role | Professor |
Country of Residence | Greece |
Correspondence Address | Rodon 1 Ekali Drosia Athens 145 65 Foreign |
Secretary Name | Mr Erik Holm |
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Nationality | Danish |
Status | Resigned |
Appointed | 06 July 1992(2 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 14 May 2003) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Wiedeweltsgade 27 Dk 2100 Copenhagen |
Registered Address | 14 St. George Street London W1S 1FE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £5,319 |
Cash | £755 |
Current Liabilities | £3,932 |
Latest Accounts | 5 April 2013 (10 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
11 June 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
11 June 2013 | Total exemption full accounts made up to 5 April 2013 (10 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
10 January 2013 | Total exemption full accounts made up to 5 April 2012 (11 pages) |
21 September 2012 | Annual return made up to 6 July 2012 no member list (6 pages) |
21 September 2012 | Termination of appointment of Yannis Sakellarakis as a director on 7 July 2011 (1 page) |
21 September 2012 | Registered office address changed from Brambly Hedge Stonehouse Road Halstead TN14 7HW on 21 September 2012 (1 page) |
21 September 2012 | Termination of appointment of Hans Moller as a director (1 page) |
21 September 2012 | Annual return made up to 6 July 2012 no member list (6 pages) |
21 September 2012 | Annual return made up to 6 July 2012 no member list (6 pages) |
21 September 2012 | Registered office address changed from Brambly Hedge Stonehouse Road Halstead TN14 7HW on 21 September 2012 (1 page) |
21 September 2012 | Termination of appointment of Hans Moller as a director on 7 July 2011 (1 page) |
21 September 2012 | Termination of appointment of Yannis Sakellarakis as a director (1 page) |
8 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
8 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
8 January 2012 | Total exemption full accounts made up to 5 April 2011 (11 pages) |
18 August 2011 | Annual return made up to 6 July 2011 no member list (8 pages) |
18 August 2011 | Annual return made up to 6 July 2011 no member list (8 pages) |
18 August 2011 | Annual return made up to 6 July 2011 no member list (8 pages) |
17 November 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
17 November 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
17 November 2010 | Total exemption full accounts made up to 5 April 2010 (11 pages) |
11 October 2010 | Director's details changed for Anita Baker on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Adam Hopkins on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Yannis Sakellarakis on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Yannis Sakellarakis on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Yannis Sakellarakis on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Erik Holm on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Hans Moller on 6 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 6 July 2010 no member list (8 pages) |
11 October 2010 | Director's details changed for Mr Hans Moller on 6 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 6 July 2010 no member list (8 pages) |
11 October 2010 | Director's details changed for Mr Hans Moller on 6 July 2010 (2 pages) |
11 October 2010 | Annual return made up to 6 July 2010 no member list (8 pages) |
11 October 2010 | Director's details changed for Mr Erik Holm on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Adam Hopkins on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Adam Hopkins on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Anita Baker on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Erik Holm on 6 July 2010 (2 pages) |
11 October 2010 | Director's details changed for Anita Baker on 6 July 2010 (2 pages) |
17 March 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
17 March 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
17 March 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
22 September 2009 | Annual return made up to 06/07/09 (4 pages) |
22 September 2009 | Annual return made up to 06/07/09 (4 pages) |
9 February 2009 | Full accounts made up to 5 April 2008 (11 pages) |
9 February 2009 | Full accounts made up to 5 April 2008 (11 pages) |
9 February 2009 | Full accounts made up to 5 April 2008 (11 pages) |
29 September 2008 | Annual return made up to 06/07/08 (4 pages) |
29 September 2008 | Annual return made up to 06/07/08 (4 pages) |
14 February 2008 | Full accounts made up to 5 April 2007 (12 pages) |
14 February 2008 | Full accounts made up to 5 April 2007 (12 pages) |
14 February 2008 | Full accounts made up to 5 April 2007 (12 pages) |
10 September 2007 | Annual return made up to 06/07/07 (5 pages) |
10 September 2007 | Annual return made up to 06/07/07 (5 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New director appointed (2 pages) |
14 April 2007 | Annual return made up to 06/07/06 (5 pages) |
14 April 2007 | Annual return made up to 06/07/06
|
13 February 2007 | Full accounts made up to 5 April 2006 (11 pages) |
13 February 2007 | Full accounts made up to 5 April 2006 (11 pages) |
13 February 2007 | Full accounts made up to 5 April 2006 (11 pages) |
6 February 2007 | Full accounts made up to 5 April 2005 (11 pages) |
6 February 2007 | Full accounts made up to 5 April 2005 (11 pages) |
6 February 2007 | Full accounts made up to 5 April 2005 (11 pages) |
28 November 2005 | Partial exemption accounts made up to 5 April 2004 (11 pages) |
28 November 2005 | Partial exemption accounts made up to 5 April 2004 (11 pages) |
28 November 2005 | Partial exemption accounts made up to 5 April 2004 (11 pages) |
15 November 2005 | Annual return made up to 06/07/05 (5 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | Annual return made up to 06/07/05 (5 pages) |
28 July 2004 | Annual return made up to 06/07/04 (5 pages) |
28 July 2004 | Annual return made up to 06/07/04 (5 pages) |
26 April 2004 | Partial exemption accounts made up to 5 April 2003 (11 pages) |
26 April 2004 | Partial exemption accounts made up to 5 April 2003 (11 pages) |
26 April 2004 | Partial exemption accounts made up to 5 April 2003 (11 pages) |
18 July 2003 | Annual return made up to 06/07/03 (5 pages) |
18 July 2003 | Annual return made up to 06/07/03 (5 pages) |
17 June 2003 | Secretary resigned (1 page) |
17 June 2003 | Secretary resigned (1 page) |
4 June 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
4 June 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
4 June 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
1 June 2003 | New secretary appointed (1 page) |
1 June 2003 | New secretary appointed (1 page) |
22 May 2003 | Annual return made up to 06/07/02 (5 pages) |
22 May 2003 | Annual return made up to 06/07/02
|
31 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
31 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
31 January 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
16 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
16 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
16 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
19 September 2000 | Annual return made up to 06/07/00 (4 pages) |
19 September 2000 | Annual return made up to 06/07/00 (4 pages) |
2 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
2 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
2 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
13 July 1999 | Annual return made up to 06/07/99
|
13 July 1999 | Annual return made up to 06/07/99 (4 pages) |
10 March 1999 | Full accounts made up to 5 April 1998 (10 pages) |
10 March 1999 | Full accounts made up to 5 April 1998 (10 pages) |
10 March 1999 | Full accounts made up to 5 April 1998 (10 pages) |
19 August 1998 | Annual return made up to 06/07/98 (4 pages) |
19 August 1998 | Annual return made up to 06/07/98 (4 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (7 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (7 pages) |
5 February 1998 | Full accounts made up to 5 April 1997 (7 pages) |
30 October 1997 | Annual return made up to 06/07/97
|
30 October 1997 | Annual return made up to 06/07/97 (4 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (8 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (8 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (8 pages) |
22 July 1996 | Annual return made up to 06/07/96 (4 pages) |
22 July 1996 | Annual return made up to 06/07/96 (4 pages) |
18 July 1995 | Full accounts made up to 5 April 1994 (9 pages) |
18 July 1995 | Full accounts made up to 5 April 1994 (9 pages) |
18 July 1995 | Full accounts made up to 5 April 1994 (9 pages) |