1263 Copenhegan K
Denmark
Director Name | Mr Martin Makey |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 1991(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 15 August 2006) |
Role | Director Of Venture Capital Co |
Country of Residence | England |
Correspondence Address | Parsonage Farmhouse Kelvedon Road Messing Colchester Essex CO5 9TA |
Secretary Name | Michael Peter Jack Garvey |
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Nationality | British |
Status | Closed |
Appointed | 19 September 1991(2 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 15 August 2006) |
Role | Company Director |
Correspondence Address | Stowell House New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX |
Director Name | Samantha Billingham |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 week, 4 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 September 1991) |
Role | Solicitor |
Correspondence Address | 236 Grays Inn Road London WC1X 8HL |
Director Name | Josyane Gold |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 week, 4 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 September 1991) |
Role | Solicitor |
Correspondence Address | 236 Grays Inn Road London WC1X 8HL |
Secretary Name | Samantha Billingham |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(1 week, 4 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 19 September 1991) |
Role | Solicitor |
Correspondence Address | 236 Grays Inn Road London WC1X 8HL |
Director Name | Ole Braad |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 19 September 1991(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 April 1992) |
Role | Lawyer |
Correspondence Address | Bakkevej 2b 3460 Birkeroed Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2006 | Full accounts made up to 31 December 2005 (12 pages) |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2006 | Application for striking-off (1 page) |
14 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
1 September 2004 | Return made up to 28/06/04; full list of members (5 pages) |
9 January 2004 | Auditor's resignation (1 page) |
20 August 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 July 2003 | Return made up to 28/06/03; full list of members (5 pages) |
15 July 2003 | Director's particulars changed (1 page) |
16 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
14 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 July 2002 | Registered office changed on 21/07/02 from: 8 baker street london W1M 1DA (2 pages) |
21 July 2002 | Location of register of members (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (10 pages) |
6 August 2001 | Return made up to 28/06/01; full list of members (6 pages) |
20 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 October 2000 | Return made up to 28/06/00; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 July 1999 | Return made up to 28/06/99; no change of members (5 pages) |
24 May 1999 | Registered office changed on 24/05/99 from: clifford's inn fetter lane london EC4A 1AS (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 July 1998 | Return made up to 28/06/98; full list of members (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 August 1997 | Return made up to 28/06/97; no change of members
|
4 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
2 July 1996 | Return made up to 28/06/96; no change of members
|
3 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |