Se 187 33 Taby
Sweden
Secretary Name | Marie Anette Kallstrom |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Dalvagen 58 A Se 187 33 Taby Sweden |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | St Alphage House 2 Fore Street London EC2Y 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Cash | £59,423 |
Current Liabilities | £30,148 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 October 2005 | Dissolved (1 page) |
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29 July 2005 | Liquidators statement of receipts and payments (5 pages) |
29 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 June 2005 | Liquidators statement of receipts and payments (5 pages) |
22 November 2004 | Liquidators statement of receipts and payments (5 pages) |
16 December 2003 | Resolutions
|
25 November 2003 | Registered office changed on 25/11/03 from: chesham house 150 regent street london W1R 5FA (1 page) |
19 November 2003 | Appointment of a voluntary liquidator (1 page) |
19 November 2003 | Statement of affairs (7 pages) |
11 June 2003 | Return made up to 11/04/03; full list of members
|
20 November 2002 | Nc inc already adjusted 15/11/99 (1 page) |
20 November 2002 | Secretary's particulars changed (1 page) |
20 November 2002 | Return made up to 11/04/02; full list of members (6 pages) |
20 November 2002 | Director's particulars changed (1 page) |
20 November 2002 | Resolutions
|
31 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
5 September 2001 | Full accounts made up to 31 December 1999 (1 page) |
5 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 April 2001 | Return made up to 11/04/01; full list of members
|
27 December 2000 | Full accounts made up to 31 December 1998 (13 pages) |
18 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 June 2000 | Ad 01/12/99--------- £ si [email protected] (2 pages) |
9 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
14 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
10 May 1999 | Location of register of directors' interests (1 page) |
10 May 1999 | Return made up to 11/04/99; full list of members (5 pages) |
10 May 1999 | Location of register of members (1 page) |
2 December 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 November 1998 | Resolutions
|
26 November 1998 | Nc inc already adjusted 27/02/98 (1 page) |
26 November 1998 | Nc inc already adjusted 14/09/98 (1 page) |
26 November 1998 | Resolutions
|
26 November 1998 | Ad 14/09/98--------- £ si [email protected]=146000 £ ic 171000/317000 (2 pages) |
26 November 1998 | Ad 18/05/98--------- £ si [email protected]=7000 £ ic 164000/171000 (2 pages) |
26 November 1998 | Ad 14/09/98--------- £ si [email protected]=27000 £ ic 317000/344000 (2 pages) |
26 November 1998 | Ad 27/02/98--------- £ si [email protected] (2 pages) |
2 November 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
16 April 1998 | Return made up to 11/04/98; full list of members (5 pages) |
23 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
24 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
16 May 1997 | Return made up to 11/04/97; full list of members (5 pages) |
8 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
22 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
1 May 1996 | Return made up to 11/04/96; full list of members (5 pages) |
24 March 1996 | Ad 01/02/96--------- £ si 20@1 (2 pages) |
24 March 1996 | Particulars of contract relating to shares (4 pages) |
20 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Ad 01/02/96--------- £ si 20@1=20 £ ic 163936/163956 (2 pages) |
19 March 1996 | Ad 01/02/96--------- £ si 44@1=44 £ ic 163956/164000 (2 pages) |
19 March 1996 | Nc inc already adjusted 01/02/96 (1 page) |
19 March 1996 | Ad 01/02/96--------- £ si 19980@1=19980 £ ic 143956/163936 (2 pages) |
19 March 1996 | Particulars of contract relating to shares (4 pages) |
19 March 1996 | S-div 01/02/96 (1 page) |
19 March 1996 | Resolutions
|
19 March 1996 | Resolutions
|
19 March 1996 | Ad 01/02/96--------- £ si 143856@1=143856 £ ic 100/143956 (2 pages) |
19 March 1996 | Memorandum and Articles of Association (9 pages) |
13 March 1996 | Memorandum and Articles of Association (9 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (10 pages) |
13 April 1995 | Return made up to 11/04/95; full list of members (12 pages) |