Kontrapunkt Design Limited

02528701

Company Name	Kontrapunkt Design Limited
Company Status	Dissolved
Company Number	02528701
Category	Private Limited Company
Incorporation Date	7 August 1990(33 years, 9 months ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Bo Linnemann
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Danish
Status	Closed
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (closed 28 January 2003)
Role	Designer
Correspondence Address	Christians Brygge 28 Dk-1559 Copenhagen V Denmark

Director Name	Kim Meyer Andersen
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Danish
Status	Closed
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	10 years, 5 months (closed 28 January 2003)
Role	Designer
Correspondence Address	Christians Brygge 28 Dk-1559 Copenhagen V Denmark

Secretary Name	Co Assist Services Limited (Corporation)
Status	Closed
Appointed	07 August 1994(4 years after company formation)
Appointment Duration	8 years, 5 months (closed 28 January 2003)
Correspondence Address	2 Watling Gate 297/303 Edgware Road Colindale London Middlesex NW9 6NB

Director Name	Secretary General Laue Traberg Smidt
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1994)
Role	Lawyer Managing Director
Correspondence Address	Landskronagade 50 Copenhagen 2100

Director Name	Anders Smith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 1997)
Role	Industrial Designer
Correspondence Address	Nybrooade 32 Copenhagen Dk1220 Foreign

Director Name	Jonathan Stewart
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	2 years (resigned 26 August 1994)
Role	Designer
Correspondence Address	90 East Hill Wandsworth London SW18 2HG

Secretary Name	Carsten Tolderlund
Nationality	Danish
Status	Resigned
Appointed	07 August 1992(2 years after company formation)
Appointment Duration	4 months (resigned 11 December 1992)
Role	Company Director
Correspondence Address	147-149 Chesterton Road London W10 6ET

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 August 1994)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	Jolly Singh Partnership 2 Watling Gate 297 303 Edgware Road London NW9 6NB
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,547
Gross Profit	£206
Net Worth	-£55,406
Cash	£13,542
Current Liabilities	£68,948

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
22 August 2002	Application for striking-off (1 page)
27 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 August 2001	Return made up to 07/08/01; full list of members (6 pages)
18 August 2000	Return made up to 07/08/00; full list of members (6 pages)
8 September 1999	Return made up to 07/08/99; no change of members (4 pages)
9 October 1998	Accounts made up to 31 December 1997 (9 pages)
16 September 1998	Return made up to 07/08/98; no change of members (4 pages)
2 October 1997	Accounts made up to 31 December 1996 (8 pages)
2 October 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 October 1996	Return made up to 07/08/96; no change of members (6 pages)
20 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 November 1995	Registered office changed on 17/11/95 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
14 September 1995	Accounts made up to 31 December 1994 (11 pages)

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