Kromand Global Network Limited

03185415

Company Name	Kromand Global Network Limited
Company Status	Dissolved
Company Number	03185415
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	17 October 2000 (23 years, 6 months ago)
Previous Name	Formgain Designs Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Kim Kromand
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	01 March 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 October 2000)
Role	Banker
Correspondence Address	30 Rue Mont Royal Mamer 8255 Luxembourg

Secretary Name	Charlotte Vibeke Kromand
Nationality	Danish
Status	Closed
Appointed	01 March 1999(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 17 October 2000)
Role	Company Director
Correspondence Address	30 Rue Mont Royal Mamer 8255 Luxembourg

Director Name	Anette Bodilsen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 July 1996(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1999)
Role	Consultant
Correspondence Address	46 Rue Mont Royal Mamer 8255

Director Name	Peder Ravn Kristensen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 July 1996(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1999)
Role	Businessman
Correspondence Address	Rosenvenget 63 Horning Jylland 8362

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	181 Queen Victoria Street London EC4V 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 October 2000	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2000	First Gazette notice for voluntary strike-off (1 page)
16 May 2000	Application for striking-off (1 page)
27 July 1999	Return made up to 12/04/99; full list of members (6 pages)
14 April 1999	Ad 08/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 April 1999	New director appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
7 April 1999	New secretary appointed (1 page)
7 April 1999	New director appointed (1 page)
31 March 1999	Company name changed formgain designs LIMITED\certificate issued on 01/04/99 (2 pages)
24 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 September 1998	Return made up to 12/04/98; no change of members (4 pages)
17 July 1997	Return made up to 12/04/97; full list of members (6 pages)
11 July 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (2 pages)
12 April 1996	Incorporation (13 pages)

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