| Company Name | Cellpoint Swedish Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03919566 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2000(24 years, 2 months ago) |
| Dissolution Date | 18 November 2003 (20 years, 5 months ago) |
| Previous Name | Regentdime Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lynn Duplessis |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 November 2003) |
| Role | Executive |
| Correspondence Address | 3000 Hillswood Drive Chertsey Surrey KT16 0RS |
| Director Name | Peter Henricsson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 November 2003) |
| Role | Executive |
| Correspondence Address | 3000 Hillswood Drive Chertsey Surrey KT16 0RS |
| Secretary Name | Lynn Duplessis |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 15 February 2000(1 week, 4 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 November 2003) |
| Role | Executive |
| Correspondence Address | 3000 Hillswood Drive Chertsey Surrey KT16 0RS |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 18 November 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 August 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2002 | Return made up to 04/02/02; full list of members
|
| 17 August 2001 | Particulars of mortgage/charge (5 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 8 baker street london W1M 1DA (1 page) |
| 23 April 2001 | Return made up to 04/02/01; full list of members (5 pages) |
| 30 January 2001 | Accounting reference date extended from 30/06/00 to 30/06/01 (1 page) |
| 10 May 2000 | Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page) |
| 25 February 2000 | Secretary resigned (1 page) |
| 25 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 25 February 2000 | New director appointed (2 pages) |
| 25 February 2000 | Director resigned (1 page) |
| 23 February 2000 | Company name changed regentdime LIMITED\certificate issued on 24/02/00 (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 120 east road london N1 6AA (1 page) |
| 4 February 2000 | Incorporation (15 pages) |