Company NameHANS Karlsson Contracting Limited
Company StatusDissolved
Company Number04095475
CategoryPrivate Limited Company
Incorporation Date24 October 2000(23 years, 5 months ago)
Dissolution Date2 September 2003 (20 years, 7 months ago)
Previous NameHANS Karlsson Construction Limited

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameCharles Tommy Otto Aperia
Date of BirthJanuary 1955 (Born 69 years ago)
NationalitySwedish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleFilm Financier
Correspondence AddressHenriksdahlsringen 17
Nacka
13138
Sweden
Director NameHans Fredrik Johan Karlsson
Date of BirthMay 1965 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleFilm Financier
Correspondence AddressBadhusgatan 2
Box 638
Helsingborg
25279
Sweden
Secretary NameCharles Tommy Otto Aperia
NationalitySwedish
StatusResigned
Appointed24 October 2000(same day as company formation)
RoleFilm Financier
Correspondence AddressHenriksdahlsringen 17
Nacka
13138
Sweden
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Media Focus Consultants
Greencoat House
15 Francis Street
London
SW1P 1DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

2 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2003First Gazette notice for compulsory strike-off (1 page)
4 February 2003Secretary resigned;director resigned (1 page)
12 November 2002Secretary resigned;director resigned (1 page)
22 November 2001Return made up to 24/10/01; full list of members
  • 363(287) ‐ Registered office changed on 22/11/01
(6 pages)
16 November 2001Registered office changed on 16/11/01 from: greencoat house 15 francis street london SW1P 1DH (1 page)
9 February 2001Company name changed hans karlsson construction limit ed\certificate issued on 09/02/01 (2 pages)
10 January 2001Ad 19/10/00--------- £ si 998@1=998 £ ic 1/999 (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000New secretary appointed;new director appointed (2 pages)
14 November 2000Director resigned (1 page)