| Company Name | Arethusa Limited |
|---|---|
| Directors | Jan-Arthur Delin and Arethusa B.V. |
| Company Status | Dissolved |
| Company Number | 02830277 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months 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 | Jan-Arthur Delin |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 April 1996(2 years, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | Raavagen 58 S 252 70 Raa Sweden Foreign |
| Secretary Name | Jan-Arthur Delin |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 April 1996(2 years, 10 months after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | Raavagen 58 S 252 70 Raa Sweden Foreign |
| Director Name | Arethusa B.V. (Corporation) |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Status | Current |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | Julianaplein 22 PO Box 504 Curacao Foreign |
| Director Name | Fritz Waldemar Staffas |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Roddarestigen 2 S-182 35 Danderyd Sweden |
| Secretary Name | Fritz Waldemar Staffas |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Roddarestigen 2 S-182 35 Danderyd Sweden |
Location
| Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 August 2000 | Dissolved (1 page) |
|---|---|
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 May 1999 | Resolutions
|
| 24 May 1999 | Registered office changed on 24/05/99 from: catella uk LIMITED kent house 14/17 market place london W1N 8AS (1 page) |
| 24 May 1999 | Res re:specie (1 page) |
| 24 May 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 May 1999 | Declaration of solvency (4 pages) |
| 3 November 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 19 November 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 2 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 11 January 1997 | Declaration of satisfaction of mortgage/charge (4 pages) |
| 14 November 1996 | Return made up to 21/06/96; full list of members (5 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: c/o catella sweby cowan kent house 14/17 market place london W1N 8AS (1 page) |
| 10 November 1996 | Director's particulars changed (1 page) |
| 18 June 1996 | Director resigned (1 page) |
| 10 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1996 | Full accounts made up to 31 July 1994 (13 pages) |
| 30 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 1996 | Return made up to 21/06/95; no change of members (4 pages) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 35 davies street london W1Y 1FN (1 page) |
| 7 December 1995 | Accounting reference date shortened from 31/07 to 31/12 (1 page) |
| 28 November 1995 | First Gazette notice for compulsory strike-off (2 pages) |