Akwesane (UK) Limited

Company Name	Akwesane (UK) Limited
Company Status	Dissolved
Company Number	04154638
Category	Private Limited Company
Incorporation Date	6 February 2001(23 years, 2 months ago)
Dissolution Date	1 May 2007 (17 years ago)
Previous Name	Arico UK 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	Alf Fritzon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swede
Status	Closed
Appointed	15 December 2001(10 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (closed 01 May 2007)
Role	Ingenieur
Correspondence Address	Eriksbo Vosterguarde 32 Angered S-42434 Sweden

Director Name	Pernilla Alfredsson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swedish
Status	Closed
Appointed	20 February 2003(2 years after company formation)
Appointment Duration	4 years, 2 months (closed 01 May 2007)
Role	Manager
Correspondence Address	Hagforsgatan 6 Gothenburg S-416 75 Foreign

Director Name	Ingemar Seth Fernstrom
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swedish
Status	Closed
Appointed	20 February 2003(2 years after company formation)
Appointment Duration	4 years, 2 months (closed 01 May 2007)
Role	Manager
Correspondence Address	Bjulevagen 10 Enskede 122 41 Foreign

Secretary Name	Ingemar Seth Fernstrom
Nationality	Swedish
Status	Closed
Appointed	06 March 2004(3 years after company formation)
Appointment Duration	3 years, 1 month (closed 01 May 2007)
Role	Ingenieur
Correspondence Address	Bjulevagen 10 Enskede 122 41 Foreign

Director Name	Mr Arne Carl Gustaf Bergbrant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Manager
Country of Residence	Sweden
Correspondence Address	Batliden 6 Lysekil 453 35

Director Name	Gusta Karl Erik Bergbrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Manager
Correspondence Address	Flat 4 23 Adelaide Crescent Hove East Sussex BN3 2JG

Director Name	Peter Mansen
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Advisor
Correspondence Address	Valbogatan 22 Lysekil Se45335

Secretary Name	Peter Mansen
Nationality	Swedish
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Role	Advisor
Correspondence Address	Valbogatan 22 Lysekil Se45335

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	06 February 2001(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	Beaufort House 15 Saint Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2007	First Gazette notice for voluntary strike-off (1 page)
7 December 2006	Application for striking-off (1 page)
6 March 2006	Return made up to 06/02/06; full list of members (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 February 2005	Return made up to 06/02/05; full list of members (7 pages)
27 April 2004	New secretary appointed (2 pages)
27 April 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	New director appointed (2 pages)
5 March 2003	Registered office changed on 05/03/03 from: gladstone house 77-79 high street egham surrey TW20 9HY (1 page)
18 February 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 October 2002	Registered office changed on 06/10/02 from: brb house 180 high street egham surrey TW20 9DN (1 page)
6 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 March 2002	Return made up to 06/02/02; full list of members (8 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
24 July 2001	Registered office changed on 24/07/01 from: albany house 73 station road west drayton middlesex UB7 7LT (1 page)
6 April 2001	New director appointed (2 pages)
26 March 2001	Ad 12/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	New secretary appointed;new director appointed (2 pages)
26 March 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 March 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
6 February 2001	Incorporation (14 pages)

Akwesane (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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