| Company Name | Lampshell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074602 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2000(23 years, 7 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
Directors
| Director Name | Andreas Jorbeck |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 June 2001(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 02 July 2002) |
| Role | Clerk |
| Correspondence Address | De Geersgatan 12 Stockholm S 115 29 Foreign |
| Director Name | Tomas Ljunglof |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 June 2001(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 02 July 2002) |
| Role | Clerk |
| Correspondence Address | Bostallevagen 2 Bromma S 167 33 Sweden |
| Secretary Name | Tomas Ljunglof |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 June 2001(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 02 July 2002) |
| Role | Clerk |
| Correspondence Address | Bostallevagen 2 Bromma S 167 33 Sweden |
| Director Name | Mikael Hedlof |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Skuggvagen 12 191 45 Sollentuna Sweden |
| Director Name | Stefan Vlachos |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Clerk |
| Correspondence Address | Fridhemsgatan 64 112 46 Stockholm Foreign |
| Secretary Name | Mikael Hedlof |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Skuggvagen 12 191 45 Sollentuna Sweden |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Cx/Oepo.Com 19-20 Grosvenor Place London SW1X 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2001 | Secretary resigned;director resigned (1 page) |
| 23 November 2001 | Director resigned (1 page) |
| 29 October 2001 | New director appointed (2 pages) |
| 29 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 November 2000 | Ad 29/09/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 October 2000 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 23 October 2000 | New director appointed (2 pages) |
| 23 October 2000 | Director resigned (1 page) |
| 23 October 2000 | New secretary appointed (2 pages) |
| 23 October 2000 | Secretary resigned (1 page) |
| 23 October 2000 | New director appointed (2 pages) |