| Company Name | Cederholm & Voss Real Estate Ii Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02911046 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Henrik Cederholm |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 14 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | Parkovsvej 21 Gentofte 2820 Denmark |
| Secretary Name | Michael Peter Jack Garvey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 4 months (closed 26 August 1997) |
| Role | Secretary |
| Correspondence Address | Stowell House New Pond Hill Cross In Hand Heathfield East Sussex TN21 0LX |
| Director Name | Helen Patricia Meyler |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 August 1997) |
| Role | Solicitor |
| Correspondence Address | Copthall High Street Iver Buckinghamshire SL0 9PR |
| Director Name | Christopher Patrick Oliver |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1995(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | 82 Mount Street Mayfair London W1V 5HH |
| Director Name | Fritz Henrik Schur Jr |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 April 1994(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 November 1995) |
| Role | Managing Director |
| Correspondence Address | Christiansholm Slot Klampenborg 2930 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cliffords Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1997 | Application for striking-off (1 page) |
| 14 March 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 15 April 1996 | Return made up to 22/03/96; no change of members (5 pages) |
| 4 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 21 November 1995 | New director appointed (2 pages) |
| 21 November 1995 | New director appointed (4 pages) |
| 21 November 1995 | Director resigned (2 pages) |
| 11 April 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 29 March 1995 | Return made up to 22/03/95; full list of members
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