| Company Name | Copenhagen Gruppe Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03144971 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1996(28 years, 3 months ago) |
| Dissolution Date | 17 October 2000 (23 years, 6 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 | Ib Kidde-Hansen |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | PO Box 648 Muscat Postale Code 113 Foreign |
| Director Name | Stephen Lawrance |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | PO Box 648 Postale Code 113 Muscat Foreign |
| Director Name | Bjarne Moeller Virenfeldt |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | PO Box 26308 Dubai United Arab Emirates Foreign |
| Secretary Name | Stephen Lawrance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Role | Architect |
| Correspondence Address | PO Box 648 Postale Code 113 Muscat Foreign |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 1999 | Secretary resigned;director resigned (1 page) |
| 31 March 1999 | Return made up to 11/01/99; no change of members
|
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 8 September 1998 | Director resigned (1 page) |
| 18 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: avon house 360/366 oxford street london W1N 0LE (1 page) |
| 29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 21 February 1996 | Ad 18/01/96--------- £ si 1@1=1 £ ic 2/3 (3 pages) |
| 9 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 11 January 1996 | Incorporation (22 pages) |