| Company Name | Kalling & Arndt Consulting Group Ltd. |
|---|---|
| Directors | Johan Kalling and Mats Erik Winge |
| Company Status | Dissolved |
| Company Number | 03142212 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
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 | Johan Kalling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Financial Consultants |
| Correspondence Address | Framnasvagen 1 Danderyd 18263 Sweden |
| Secretary Name | Mikael Arndt |
|---|---|
| Nationality | Swedish |
| Status | Current |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Alviksvagen 156 Bromma 16762 Sweden |
| Director Name | Mats Erik Winge |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1997(1 year, 2 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Sales Director |
| Correspondence Address | 116 Beaufort Street London SW3 6BU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 84 Grosvenor Street London W1K 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2003 | Dissolved (1 page) |
|---|---|
| 11 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 2002 | Form 4.19 (5 pages) |
| 8 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 July 2002 | Resolutions
|
| 8 July 2002 | Statement of affairs (6 pages) |
| 2 July 2002 | Resolutions
|
| 20 June 2002 | Registered office changed on 20/06/02 from: 1 king street twickenham middlesex TW1 3SD (1 page) |
| 13 March 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 March 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 4 May 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 26 May 1999 | Return made up to 29/12/98; no change of members
|
| 26 May 1999 | Registered office changed on 26/05/99 from: 42 the centre highfield road feltham middlesex TW13 4AU (1 page) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 28 April 1998 | Return made up to 29/12/97; full list of members
|
| 29 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 12 May 1997 | Return made up to 29/12/96; full list of members
|
| 1 May 1997 | Registered office changed on 01/05/97 from: 73 welbeck street london W1N 8AN (1 page) |
| 27 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Ad 19/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 December 1995 | Incorporation (18 pages) |