London
EC1R 0RR
Director Name | Li Wu Ebenfelt |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 15 November 1995(6 days after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 January 2004) |
Role | Business Woman |
Correspondence Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
Secretary Name | Mr David Victor Gibbons |
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Nationality | British |
Status | Closed |
Appointed | 05 January 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
Secretary Name | Hans Ivar Ebenfelt |
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Nationality | Swedish |
Status | Resigned |
Appointed | 15 November 1995(6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 05 January 1996) |
Role | Businessman |
Correspondence Address | 23 St Saviours Wharf 23-25 Mill Street London SE1 2BE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2003 | Application for striking-off (1 page) |
22 January 2003 | Return made up to 09/11/02; full list of members (5 pages) |
26 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 November 2001 | Return made up to 09/11/01; full list of members (5 pages) |
5 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (10 pages) |
27 November 2000 | Return made up to 09/11/00; full list of members (5 pages) |
4 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
26 November 1999 | Return made up to 09/11/99; full list of members (5 pages) |
26 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
7 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 February 1999 | Full accounts made up to 31 December 1997 (9 pages) |
3 December 1998 | Return made up to 09/11/98; full list of members (5 pages) |
3 December 1998 | Director's particulars changed (1 page) |
3 December 1998 | Director's particulars changed (1 page) |
19 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
12 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 December 1997 | Return made up to 09/11/97; full list of members (5 pages) |
9 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
28 February 1996 | Secretary resigned (1 page) |
28 February 1996 | New secretary appointed (2 pages) |
30 November 1995 | Company name changed diskfone LIMITED\certificate issued on 01/12/95 (4 pages) |
27 November 1995 | New secretary appointed;new director appointed (4 pages) |
27 November 1995 | Director resigned;new director appointed (4 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
27 November 1995 | Accounting reference date notified as 31/12 (1 page) |