Esher
Surrey
KT10 9HF
Secretary Name | Ulf Axel Malmgard |
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Nationality | British |
Status | Closed |
Appointed | 07 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Quarry Road Winchester Hampshire SO23 0JS |
Director Name | Brent Erland Kylen |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Role | Proposed Director |
Correspondence Address | Haltavagen 9c Torslanda 42358 Sweden |
Director Name | President Helge Sten-Anders Brink |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 September 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 4 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | Aspirantgatan 10 Torshalla Se64435 |
Director Name | Magnus Lars Wilhelm Christensson |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 02 September 1998(3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | 38 Settrington Road London SW6 3BA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 317 High Holborn London WC1V 7NL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,927 |
Current Liabilities | £2,479 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2002 | Application for striking-off (1 page) |
16 December 2002 | Return made up to 27/08/00; full list of members (7 pages) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Director resigned (1 page) |
16 December 2002 | Return made up to 27/08/02; full list of members (6 pages) |
16 December 2002 | Return made up to 27/08/01; full list of members (6 pages) |
10 June 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
13 September 1999 | Return made up to 27/08/99; full list of members (5 pages) |
20 July 1999 | Registered office changed on 20/07/99 from: rolls house 7 rolls buildings fetters lane london EC4A 1NH (1 page) |
27 January 1999 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | New director appointed (2 pages) |
2 September 1998 | Ad 07/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
2 September 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
12 August 1998 | Resolutions
|
12 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Incorporation (18 pages) |