| Company Name | M & A Gridnet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03613009 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1998(25 years, 8 months ago) |
| Dissolution Date | 16 December 2003 (20 years, 4 months ago) |
| Previous Name | Eurogridnet Trading 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. |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Claes Goran Carlsson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Solbanksgatan 44 Gothenburg 41319 |
| Director Name | Nils Jesper Emanuel Swedberg |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Sweden |
| Correspondence Address | Packhusplatsen 2 Gothenburg Se 41113 |
| Secretary Name | Nils Jesper Emanuel Swedberg |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 August 1998(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Sweden |
| Correspondence Address | Packhusplatsen 2 Gothenburg Se 41113 |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 21 Napier Place London W14 8LG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£809 |
| Cash | £357 |
| Current Liabilities | £14,488 |
Accounts
| Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 16 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2003 | Application for striking-off (1 page) |
| 2 January 2003 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 24 June 2002 | Delivery ext'd 3 mth 31/08/01 (2 pages) |
| 16 October 2001 | Total exemption full accounts made up to 31 August 2000 (8 pages) |
| 17 September 2001 | Return made up to 11/08/01; full list of members (6 pages) |
| 7 June 2001 | Delivery ext'd 3 mth 31/08/00 (2 pages) |
| 1 November 2000 | Return made up to 11/08/00; full list of members (6 pages) |
| 11 July 2000 | Company name changed eurogridnet trading LIMITED\certificate issued on 12/07/00 (2 pages) |
| 6 July 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 24 May 2000 | Delivery ext'd 3 mth 31/08/99 (1 page) |
| 22 September 1999 | Return made up to 11/08/99; full list of members
|
| 10 May 1999 | Secretary resigned (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 11 August 1998 | Incorporation (17 pages) |