Taby
18770
Sweden
Director Name | Geir Gjorva |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 09 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 August 2004) |
Role | Chief Financial Officer |
Correspondence Address | Prost Hallings Vei 34 Oslo 0666 Foreign |
Director Name | Bjorn Hanestad |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 09 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 August 2004) |
Role | Attorney |
Correspondence Address | Beddingen 20 Oslo 0250 Foreign |
Director Name | Tom Heibo |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 09 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 August 2004) |
Role | Chairman |
Correspondence Address | Batstangveien 64 Sandefjord 3210 Norway |
Director Name | Tom Ivar Solbakken |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 09 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 August 2004) |
Role | Managing Director |
Correspondence Address | Batstangveien 25 Sandefjord 3230 Norway |
Secretary Name | Terje Width |
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Nationality | Norwegian |
Status | Closed |
Appointed | 09 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 9 months (closed 31 August 2004) |
Role | Company Director |
Correspondence Address | Karlavagen 28 Stockham 11431 Sweden |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2001 (22 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 January 2003 | Return made up to 22/11/02; full list of members (7 pages) |
7 December 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
6 December 2001 | Return made up to 02/11/01; full list of members (14 pages) |
26 November 2001 | Location of register of members (1 page) |
6 February 2001 | Return made up to 02/11/00; full list of members (7 pages) |
8 February 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
8 February 2000 | Company name changed systemstill LIMITED\certificate issued on 09/02/00 (2 pages) |
16 November 1999 | Registered office changed on 16/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | Secretary resigned (1 page) |
15 November 1999 | Memorandum and Articles of Association (12 pages) |
15 November 1999 | Resolutions
|
15 November 1999 | Director resigned (1 page) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
2 November 1999 | Incorporation (13 pages) |