Copenhagen
2200 N
Secretary Name | John William Kelsall Stott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Oakfield Road Old Southgate London N14 6LT |
Director Name | Torben Lange Pedersen |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 20 February 1998(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | Norresbrogade 154 1.Th Copenhagen 2200 N |
Director Name | Blackfriar Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 December 1996(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | 10 Dartmouth Park Hill London NW5 1HL |
---|---|
Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 December |
27 June 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
1 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
9 March 1998 | New director appointed (2 pages) |
9 January 1998 | Return made up to 27/12/97; full list of members (6 pages) |
24 October 1997 | Accounting reference date extended from 30/09/97 to 30/12/97 (1 page) |
17 February 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
17 February 1997 | New director appointed (2 pages) |
27 January 1997 | New secretary appointed (1 page) |
27 January 1997 | Registered office changed on 27/01/97 from: johal stott & co 10 dartmouth park hill london NW5 1HL (1 page) |
6 January 1997 | Director resigned (1 page) |
6 January 1997 | Secretary resigned (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: imperial house 1 harley place bristol BS8 3JT (1 page) |
27 December 1996 | Incorporation (7 pages) |