Hagerston Se 12930
Sweden
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 April 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Director Name | Manhattan Management Company Limited (Corporation) |
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Date of Birth | April 1999 (Born 25 years ago) |
Status | Resigned |
Appointed | 08 February 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2001) |
Correspondence Address | The Hallmark Building Suite 227 Old Airport Road The Valley Anguilla |
Secretary Name | Buckingham Overseas Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 2000(9 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 July 2001) |
Correspondence Address | The Hallmark Building Suite 227 Old Airport Road The Valley Anguila |
Director Name | Joint Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 04 September 2001) |
Correspondence Address | C/O Tmf Second Floor 17a Curzon Street London W1J 5HS |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Date of Birth | May 1998 (Born 26 years ago) |
Status | Resigned |
Appointed | 31 July 2001(2 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 05 September 2001) |
Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Secretary Name | Joint Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 January 2004) |
Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
Registered Address | Atlas House 4th Floor 1 King Street London EC2V 8AU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £9,039 |
Net Worth | £820 |
Cash | £46,509 |
Current Liabilities | £46,955 |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 November 2004 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2004 | Secretary resigned (1 page) |
11 September 2003 | Accounting reference date extended from 30/04/03 to 31/08/03 (1 page) |
24 April 2003 | Return made up to 15/04/03; full list of members (6 pages) |
20 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
19 April 2002 | Return made up to 15/04/02; full list of members (6 pages) |
12 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
12 February 2002 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Secretary resigned (1 page) |
10 September 2001 | Registered office changed on 10/09/01 from: 1ST floor 72 new bond street london W1S 1RR (1 page) |
3 September 2001 | Registered office changed on 03/09/01 from: c/o tmf second floor 17A curzon street london W1J 5HS (1 page) |
16 August 2001 | Registered office changed on 16/08/01 from: second floor 17A curzon street london W1J 5HS (1 page) |
16 August 2001 | New director appointed (2 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 1ST floor 72 new bond street london W1Y 9DD (1 page) |
13 August 2001 | Director resigned (1 page) |
13 August 2001 | Secretary resigned (1 page) |
3 May 2001 | Return made up to 15/04/01; full list of members (5 pages) |
30 May 2000 | Return made up to 15/04/00; full list of members (6 pages) |
7 March 2000 | Secretary resigned (1 page) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | Ad 08/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 2000 | Director resigned (1 page) |
7 March 2000 | New secretary appointed (2 pages) |
15 April 1999 | Incorporation (15 pages) |