| Company Name | Alphabiss Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03670130 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1998(24 years, 6 months ago) |
| Dissolution Date | 11 September 2001 (21 years, 8 months ago) |
| Previous Name | Trine Vestergaard 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 | Anders Mainz |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lange Mullers Gade 2 St Th 2100 Copenhagen East Denmark |
| Director Name | Andre La Cour-Larsen |
|---|---|
| Date of Birth | March 1978 (Born 45 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 20 August 1999(9 months after company formation) |
| Appointment Duration | 2 years (closed 11 September 2001) |
| Role | Company Director |
| Correspondence Address | Thoger Larsen Alle 6 Ballerup 2780 Denmark |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Pannell Kerr Forster New Garden House 78 Hatton Garden London. EC1N 8JA |
|---|---|
| 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 April |
Filing History
| 11 September 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2000 | Return made up to 19/11/99; full list of members (7 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 19 January 1999 | Ad 19/11/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 19 January 1999 | Accounting reference date extended from 30/11/99 to 30/04/00 (1 page) |
| 23 December 1998 | Company name changed trine vestegaard LIMITED\certificate issued on 24/12/98 (2 pages) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | Director resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | Incorporation (18 pages) |