Tucson, Arizona 85737
Usa
Foreign
Director Name | Ronny Elovsson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 19 October 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 December 1999) |
Role | Company Director |
Correspondence Address | Handlsmannsgatan 1 E 252 34 Helsingborg Sweden |
Director Name | Michael Engstedt |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 19 October 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 December 1999) |
Role | Company Director |
Correspondence Address | Thorildsgatan 4 254 40 Helinsborg Sweden |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 October 1998(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 21 December 1999) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
Director Name | Jan Sjowall |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 03 November 1994(1 day after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 October 1998) |
Role | Managing Director |
Correspondence Address | Klagshamnsvagen 73 Bunkeflostrand Sweden S230 44 |
Secretary Name | Johan Boman |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1994(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Kaseholmsgatan 31 Malmo S 216 22 |
Secretary Name | Karl-Johan Henrik Petre |
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Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1995(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 October 1998) |
Role | Company Director |
Correspondence Address | Kungsljusvagen 28 240 21 Loddekopinge |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1994(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 1999 | Application for striking-off (1 page) |
29 April 1999 | Return made up to 02/11/98; full list of members (6 pages) |
28 April 1999 | New director appointed (2 pages) |
21 April 1999 | New secretary appointed (2 pages) |
20 April 1999 | New director appointed (2 pages) |
20 April 1999 | Director resigned (1 page) |
20 April 1999 | Secretary resigned (1 page) |
20 April 1999 | Location of register of members (1 page) |
20 April 1999 | New director appointed (2 pages) |
6 November 1997 | Return made up to 02/11/97; full list of members (5 pages) |
30 September 1997 | Full accounts made up to 31 December 1995 (6 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 November 1996 | Return made up to 02/11/96; full list of members (5 pages) |
8 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
8 December 1995 | Return made up to 02/11/95; full list of members (12 pages) |
17 August 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
20 March 1995 | Registered office changed on 20/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
20 March 1995 | Director resigned;new director appointed (2 pages) |