| Company Name | Dahl-Jensen International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03113988 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1995(28 years, 6 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
| Previous Name | Dahl-Jensen Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mikael Dahl Jensen |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 56 Clifton Gardens London W9 1AU |
| Secretary Name | Mikael Dahl Jensen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 26 September 2000) |
| Role | Company Director |
| Correspondence Address | 56 Clifton Gardens London W9 1AU |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Abbott King & Troen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 November 1995(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 September 2000) |
| Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 805 Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (26 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 31 July 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 14 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
| 4 March 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 4 March 1997 | Resolutions
|
| 26 January 1997 | Return made up to 16/10/96; full list of members (6 pages) |
| 8 July 1996 | New secretary appointed (2 pages) |
| 25 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1996 | Director resigned (1 page) |
| 16 February 1996 | Company name changed dahl-jensen holdings LIMITED\certificate issued on 19/02/96 (2 pages) |
| 13 November 1995 | Ad 03/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 November 1995 | Accounting reference date notified as 30/04 (1 page) |
| 10 November 1995 | Memorandum and Articles of Association (20 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 788/90 finchley road london. NW11 7UR. (1 page) |
| 16 October 1995 | Incorporation (30 pages) |