Company NameKalling & Arndt Consulting Group Ltd.
DirectorsJohan Kalling and Mats Erik Winge
Company StatusDissolved
Company Number03142212
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 6 months ago)

Business Activity

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

Directors

Director NameJohan Kalling
Date of BirthJune 1963 (Born 58 years ago)
NationalitySwedish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleFinancial Consultants
Correspondence AddressFramnasvagen 1
Danderyd
18263
Sweden
Secretary NameMikael Arndt
NationalitySwedish
StatusCurrent
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressAlviksvagen 156
Bromma
16762
Sweden
Director NameMats Erik Winge
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1997(1 year, 2 months after company formation)
Appointment Duration24 years, 3 months
RoleSales Director
Correspondence Address116 Beaufort Street
London
SW3 6BU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address84 Grosvenor Street
London
W1K 3LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (20 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 December 2003Dissolved (1 page)
11 September 2003Liquidators statement of receipts and payments (5 pages)
11 September 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
20 June 2003Liquidators statement of receipts and payments (5 pages)
9 July 2002Form 4.19 (5 pages)
8 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 July 2002Statement of affairs (6 pages)
8 July 2002Appointment of a voluntary liquidator (1 page)
2 July 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 June 2002Registered office changed on 20/06/02 from: 1 king street twickenham middlesex TW1 3SD (1 page)
13 March 2001Accounts for a small company made up to 31 December 2000 (4 pages)
13 March 2001Accounts for a small company made up to 31 December 1999 (5 pages)
4 May 2000Return made up to 29/12/99; full list of members (6 pages)
6 January 2000Accounts for a small company made up to 31 December 1998 (4 pages)
26 May 1999Return made up to 29/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 May 1999Registered office changed on 26/05/99 from: 42 the centre highfield road feltham middlesex TW13 4AU (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
28 April 1998Return made up to 29/12/97; full list of members
  • 363(287) ‐ Registered office changed on 28/04/98
(6 pages)
29 June 1997Full accounts made up to 31 December 1996 (10 pages)
12 May 1997Return made up to 29/12/96; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
(6 pages)
1 May 1997Registered office changed on 01/05/97 from: 73 welbeck street london W1N 8AN (1 page)
27 April 1997New director appointed (2 pages)
18 April 1997Ad 19/01/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
29 December 1995Incorporation (18 pages)