| Company Name | Nikolaj-Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856493 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
| Dissolution Date | 17 June 1997 (26 years, 10 months ago) |
| Previous Name | Europremium Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Carsten Leveau |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 17 February 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 17 June 1997) |
| Role | Company Director |
| Correspondence Address | Flat 4 Culver House Boxgrove Road Guildford Surrey GU1 2LT |
| Director Name | Bo Sjoholm |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 17 February 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 23 September 1994) |
| Role | Financial Controller |
| Correspondence Address | 19 Cranebrook Manor Road Twickenham Middlesex TW2 5DJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Abbott King & Troen Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1994(4 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 05 July 1996) |
| Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
Location
| Registered Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 17 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 1996 | Secretary resigned (1 page) |
| 5 October 1995 | Return made up to 23/09/95; no change of members (8 pages) |
| 24 May 1995 | Company name changed europremium systems LIMITED\certificate issued on 25/05/95 (4 pages) |