| Company Name | Denmark House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461883 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
| Previous Name | Springwell Ventures Limited |
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 | Mr Per Troen |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 07 November 1997(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Hertford Avenue London SW14 8EH |
| Secretary Name | Abbott King & Troen Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 November 1997(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 October 1999) |
| Correspondence Address | 11th Floor Holbrook House 14 Great Queen Street London WC2B 5DG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Holbrook House 14 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 1999 | Application for striking-off (1 page) |
| 10 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 27 November 1997 | Secretary resigned (1 page) |
| 27 November 1997 | Director resigned (1 page) |
| 27 November 1997 | New secretary appointed (2 pages) |
| 27 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Memorandum and Articles of Association (11 pages) |
| 13 November 1997 | Company name changed springwell ventures LIMITED\certificate issued on 14/11/97 (2 pages) |
| 12 November 1997 | Registered office changed on 12/11/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 6 November 1997 | Incorporation (17 pages) |