Company NameDahl-Jensen International Limited
Company StatusDissolved
Company Number03113988
CategoryPrivate Limited Company
Incorporation Date16 October 1995(26 years, 12 months ago)
Dissolution Date26 September 2000 (22 years ago)
Previous NameDahl-Jensen Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMikael Dahl Jensen
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(2 weeks, 2 days after company formation)
Appointment Duration4 years, 11 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address56 Clifton Gardens
London
W9 1AU
Secretary NameMikael Dahl Jensen
NationalityBritish
StatusClosed
Appointed01 November 1995(2 weeks, 2 days after company formation)
Appointment Duration4 years, 11 months (closed 26 September 2000)
RoleCompany Director
Correspondence Address56 Clifton Gardens
London
W9 1AU
Secretary NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed16 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameAbbott King & Troen Limited (Corporation)
StatusClosed
Appointed10 November 1995(3 weeks, 4 days after company formation)
Appointment Duration4 years, 10 months (closed 26 September 2000)
Correspondence Address11th Floor Holbrook House
14 Great Queen Street
London
WC2B 5DG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 October 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

26 September 2000Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2000First Gazette notice for compulsory strike-off (1 page)
6 November 1998Return made up to 16/10/98; no change of members (4 pages)
31 July 1998Full accounts made up to 30 April 1997 (13 pages)
14 October 1997Return made up to 16/10/97; no change of members (4 pages)
4 March 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
4 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1997Return made up to 16/10/96; full list of members (6 pages)
8 July 1996New secretary appointed (2 pages)
25 February 1996New secretary appointed;new director appointed (2 pages)
25 February 1996Director resigned (1 page)
16 February 1996Company name changed dahl-jensen holdings LIMITED\certificate issued on 19/02/96 (2 pages)
13 November 1995Accounting reference date notified as 30/04 (1 page)
13 November 1995Ad 03/11/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
10 November 1995Memorandum and Articles of Association (20 pages)
9 November 1995Registered office changed on 09/11/95 from: 788/90 finchley road london. NW11 7UR. (1 page)
16 October 1995Incorporation (30 pages)