Saltsjobaden
Se133 3
Sweden
Director Name | Hassan Tabrizi |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 24 November 2005(5 years, 12 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 04 September 2009) |
Role | Finance Director |
Correspondence Address | Allevagen 13b Upplands Vasby Se19 44 Sweden |
Director Name | Bjorn Gustavsson |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Role | Chairman |
Correspondence Address | Vastmannagatan 83 4tr Stockholm S-113 26 Sweden |
Director Name | Mr Huw Wyn Hampson-Jones |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 51 Bolton Road Windsor Berkshire SL4 3JX |
Director Name | Anders Ingmar Ingestrom |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | Heimdalsv 5 187 73 Taby Sweden |
Director Name | Risto Juhani Yli-Tainio |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 31 December 2000(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 November 2001) |
Role | Executive Vice President |
Correspondence Address | Elontie 62-64 B 5 Helsinki Fin-00660 Foreign |
Director Name | Tero Erkki Kivisaari |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 14 November 2001(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 01 December 2002) |
Role | Group Cfo |
Correspondence Address | Bredantie 10 B 5 Kauniainen Finland |
Director Name | Ms Nicola Claire Elizabeth Martin |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 November 2005) |
Role | Commercial Manager |
Country of Residence | England |
Correspondence Address | 15 Julien Road London W5 4XA |
Director Name | GCS Corporate Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Secretary Name | Goodwille Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Correspondence Address | St James House 13 Kensington Square London W8 5HD |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
4 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 January 2009 | Appointment terminated secretary goodwille LIMITED (1 page) |
28 May 2008 | Appointment of a voluntary liquidator (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from saint james house 13 kensington square london W8 5HD (1 page) |
28 May 2008 | Declaration of solvency (3 pages) |
28 May 2008 | Resolutions
|
11 April 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
20 December 2007 | Secretary's particulars changed (1 page) |
11 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
27 October 2007 | Director's particulars changed (1 page) |
8 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
8 May 2007 | Accounts for a small company made up to 31 December 2005 (5 pages) |
20 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
12 June 2006 | Accounts for a small company made up to 31 December 2004 (11 pages) |
21 December 2005 | New director appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New director appointed (1 page) |
5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
25 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
24 June 2005 | Full accounts made up to 31 December 2003 (11 pages) |
23 December 2004 | Full accounts made up to 31 December 2002 (14 pages) |
1 December 2004 | Return made up to 29/11/04; full list of members (2 pages) |
25 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 December 2003 | Return made up to 29/11/03; full list of members (5 pages) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 September 2003 | Secretary's particulars changed (1 page) |
28 August 2003 | Director's particulars changed (1 page) |
23 July 2003 | Director resigned (1 page) |
12 April 2003 | Director resigned (1 page) |
27 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
10 January 2003 | Director resigned (2 pages) |
10 January 2003 | Return made up to 29/11/02; full list of members (5 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH (1 page) |
11 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
5 February 2002 | Return made up to 29/11/01; full list of members (5 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | New director appointed (2 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
31 August 2001 | New director appointed (2 pages) |
31 August 2001 | New director appointed (2 pages) |
29 July 2001 | Director resigned (1 page) |
29 July 2001 | Director resigned (1 page) |
15 January 2001 | Return made up to 29/11/00; full list of members (5 pages) |
23 March 2000 | Director resigned (1 page) |
6 March 2000 | New director appointed (3 pages) |
30 January 2000 | Resolutions
|
30 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
30 January 2000 | Ad 29/11/99--------- £ si 4998@1=4998 £ ic 1/4999 (2 pages) |
30 January 2000 | Resolutions
|
17 December 1999 | Secretary resigned (1 page) |