Gotenburgh
41665
Sweden
Director Name | Eliad Shackham |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Israeli |
Status | Closed |
Appointed | 08 June 2000(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 26 August 2003) |
Role | Lawyer |
Correspondence Address | 42a Anasi Blv Haifa 34643 Israel |
Secretary Name | Lars Thelen |
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Nationality | Swedish |
Status | Closed |
Appointed | 25 July 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 26 August 2003) |
Role | Company Director |
Correspondence Address | Dalvindsgatan Dalvindsgatan 10 Kungsbacka 43434 Sweden |
Director Name | Lars Thelen |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 07 August 2001(3 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 26 August 2003) |
Role | Financial Consultant |
Correspondence Address | Dalvindsgatan Dalvindsgatan 10 Kungsbacka 43434 Sweden |
Director Name | Gunnar Magnus Abramsson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 November 1998) |
Role | Vice President |
Correspondence Address | 103 Bd Wilson Juan Les Pins Frankrike F 06160 |
Director Name | Dick Hoglund |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 June 2000) |
Role | Company Director |
Correspondence Address | 83 Harcourt Green Dublin 2 Irish |
Secretary Name | Dick Hoglund |
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Nationality | Swedish |
Status | Resigned |
Appointed | 16 December 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 July 2001) |
Role | Company Director |
Correspondence Address | 83 Harcourt Green Dublin 2 Irish |
Director Name | Nils Erik Hjalmar Ahmansson |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 June 2000) |
Role | Company Director |
Correspondence Address | L Bockenhus Svaneholm Skurup 274 91 Sweden Foreign |
Director Name | Bill Eddie Gustafsson |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Swede |
Status | Resigned |
Appointed | 27 November 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | Billdals Haggvag 26 Billdal 42739 Sweden Foreign |
Director Name | Esbjorn Siguro Hillberg |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | Donso Backe 16 Donso 43082 Sweden |
Director Name | Ralf Reinhold Jutvik |
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Date of Birth | February 1926 (Born 98 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 1998(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2000) |
Role | Mgr |
Correspondence Address | PO Box 63 Onsala 43922 Sweden |
Director Name | Rune Lennart Peterson |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 27 November 1998(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 April 2000) |
Role | Company Director |
Correspondence Address | Matildehemsvagen 11 Hovas 43658 Sweden |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 37 Stanmore Hill Stanmore Middlesex HA7 3DS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £699,616 |
Cash | £20,623 |
Current Liabilities | £107,960 |
Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2001 | Ad 07/08/01--------- £ si [email protected]=32500 £ ic 649250/681750 (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New director appointed (2 pages) |
6 September 2001 | Secretary resigned (1 page) |
15 August 2001 | Ad 30/11/00--------- £ si [email protected]=5500 £ ic 643750/649250 (2 pages) |
25 July 2001 | Accounts for a small company made up to 31 July 2000 (10 pages) |
5 July 2001 | Ad 01/06/01--------- £ si [email protected]=6250 £ ic 637500/643750 (2 pages) |
4 July 2001 | Ad 03/02/01--------- £ si [email protected]=12500 £ ic 625000/637500 (2 pages) |
29 June 2001 | New director appointed (2 pages) |
15 June 2001 | Director resigned (1 page) |
24 May 2001 | Delivery ext'd 3 mth 31/07/00 (1 page) |
2 April 2001 | Ad 02/02/01--------- £ si [email protected]=62500 £ ic 562500/625000 (2 pages) |
9 February 2001 | Return made up to 28/10/00; full list of members (43 pages) |
8 February 2001 | Ad 15/11/00--------- £ si [email protected]=39750 £ ic 522750/562500 (2 pages) |
8 February 2001 | Ad 10/11/99--------- £ si [email protected]=250 £ ic 522500/522750 (2 pages) |
27 November 2000 | Director resigned (1 page) |
18 July 2000 | Director resigned (1 page) |
13 June 2000 | Return made up to 28/10/99; full list of members (43 pages) |
1 June 2000 | Amend 882 rpl 882 filed 22/04/99 (2 pages) |
16 May 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
4 May 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
29 March 2000 | Ad 15/10/99--------- £ si [email protected]=1625 £ ic 360002/361627 (21 pages) |
29 November 1999 | Accounts for a small company made up to 30 November 1998 (8 pages) |
26 November 1999 | Resolutions
|
25 November 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
4 August 1999 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
26 April 1999 | Ad 30/11/98--------- £ si [email protected]=360000 £ ic 2/360002 (2 pages) |
23 April 1999 | Accounting reference date extended from 31/10/98 to 30/11/98 (1 page) |
23 April 1999 | Conso s-div 30/11/98 (1 page) |
23 April 1999 | Resolutions
|
23 April 1999 | £ nc 1000/1000000 30/11/98 (1 page) |
23 April 1999 | Resolutions
|
13 April 1999 | New director appointed (2 pages) |
13 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
5 November 1998 | Return made up to 28/10/98; full list of members
|
19 January 1998 | Registered office changed on 19/01/98 from: 120 east road london N1 6AA (1 page) |
19 January 1998 | New secretary appointed;new director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
19 January 1998 | Secretary resigned (1 page) |
14 January 1998 | Company name changed pincheck LIMITED\certificate issued on 15/01/98 (2 pages) |
28 October 1997 | Incorporation (15 pages) |