| Company Name | Interhansa U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02935081 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month ago) |
| Previous Name | Larchglade Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lars Bertil Agren |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 8 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | Strandvagen 7b Stockholm Sweden S-114 56 Foreign |
| Secretary Name | Mats Lindroth |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 11 July 1994(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 22 February 1999) |
| Role | Company Director |
| Correspondence Address | 61 Wallingford Avenue London W10 6PZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 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 | 02 June 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 61 Wallingford Avenue London W10 6PZ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 March 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 1999 | Secretary resigned (1 page) |
| 13 August 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 16 July 1997 | Resolutions
|
| 16 July 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 16 July 1997 | Registered office changed on 16/07/97 from: c/o robert muckle norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page) |
| 8 August 1996 | Return made up to 02/06/96; no change of members
|
| 8 August 1996 | Resolutions
|
| 28 March 1996 | Return made up to 02/06/95; full list of members
|
| 28 March 1996 | Director's particulars changed (1 page) |
| 15 September 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |