Gardabaer
Poland
Secretary Name | Arsaell Sigurthorsson |
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Status | Closed |
Appointed | 01 May 2010(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 26 April 2016) |
Role | Company Director |
Correspondence Address | Mavatjorn 12 Njardvik 260 Iceland |
Director Name | Arsaell Sigurthorsson |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 08 February 2011(10 years after company formation) |
Appointment Duration | 5 years, 2 months (closed 26 April 2016) |
Role | Secretary |
Country of Residence | Iceland |
Correspondence Address | Mavatjorn 12 Reykjanesbaer 260 |
Secretary Name | Olaf Gunnarsson |
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Nationality | Icelandic |
Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Akurbraut 4 Njardvik 260 Iceland |
Secretary Name | Gissur Tordarson |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(1 year, 2 months after company formation) |
Appointment Duration | 8 years (resigned 01 May 2010) |
Role | Company Director |
Correspondence Address | Heidargardur 12 Reykjanes Baer 230 Iceland |
Director Name | Warren Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Secretary Name | Warren Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2001(same day as company formation) |
Correspondence Address | 37 Warren Street London W1T 6AD |
Registered Address | 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1000 at £1 | Oskar Guajon Einarsson 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
20 May 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
20 May 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
5 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
5 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
11 December 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
11 December 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
17 April 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
17 April 2012 | Accounts for a dormant company made up to 29 February 2012 (7 pages) |
12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Statement of capital following an allotment of shares on 8 February 2011
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25 October 2011 | Statement of capital following an allotment of shares on 8 February 2011
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25 October 2011 | Statement of capital following an allotment of shares on 8 February 2011
|
14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
14 March 2011 | Accounts for a dormant company made up to 28 February 2011 (7 pages) |
18 February 2011 | Appointment of Arsaell Sigurthorsson as a director (2 pages) |
18 February 2011 | Appointment of Arsaell Sigurthorsson as a director (2 pages) |
10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
18 October 2010 | Accounts for a dormant company made up to 28 February 2010 (7 pages) |
2 July 2010 | Appointment of Arsaell Sigurthorsson as a secretary (1 page) |
2 July 2010 | Appointment of Arsaell Sigurthorsson as a secretary (1 page) |
28 June 2010 | Termination of appointment of Gissur Tordarson as a secretary (1 page) |
28 June 2010 | Termination of appointment of Gissur Tordarson as a secretary (1 page) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
19 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
10 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
27 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
14 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
14 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
2 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
2 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
13 October 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
6 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
6 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
15 October 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
10 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
10 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
17 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
17 May 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
3 May 2002 | Secretary resigned (1 page) |
21 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
21 February 2002 | Resolutions
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21 February 2002 | Resolutions
|
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | New secretary appointed (2 pages) |
22 February 2001 | Director resigned (1 page) |
15 February 2001 | New director appointed (2 pages) |
15 February 2001 | New director appointed (2 pages) |
2 February 2001 | Incorporation (17 pages) |
2 February 2001 | Incorporation (17 pages) |