Karola Inc. Limited

Company Name	Karola Inc. Limited
Company Status	Dissolved
Company Number	04222552
Category	Private Limited Company
Incorporation Date	23 May 2001(22 years, 11 months ago)
Previous Names	Shelfco (No.2475) Limited and Essnet (UK) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Hans Vigmostad
Nationality	Norwegian
Status	Current
Appointed	28 October 2001(5 months, 1 week after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Ostra Agastan 57 Uppsala 75322 Foreign

Director Name	Ola Steinsrud
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Current
Appointed	12 November 2003(2 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	New Media
Correspondence Address	The Old Rose And Crown 1 High Street Steeple Ashton Wiltshire BA14 6EL

Director Name	Mats Nils Ole Hansson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Current
Appointed	01 June 2005(4 years after company formation)
Appointment Duration	18 years, 11 months
Role	Chairman
Country of Residence	Sweden
Correspondence Address	Bergsuagen 1 Lidingo Se181 31 Sweden

Director Name	Hans Vigmostad
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 June 2005(4 years after company formation)
Appointment Duration	18 years, 11 months
Role	Chairman
Correspondence Address	Armauer Hansens Gate 8 Oslo No-0455 Foreign

Director Name	Dan Ake Enstedt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 2001)
Role	Ceo & President Of The Essnet
Correspondence Address	Kantarellgrand Enebyberg 18245 Sweden

Director Name	Orjan Hasze
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 June 2002)
Role	Director Of Customer Service
Correspondence Address	Ringvagen 3 Huddinge 14131 Sweden

Director Name	Mikael Olsson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 March 2005)
Role	Director Of Sales & Marketing
Correspondence Address	Lovskogsvagen 8 Orebro 703 76 Sweden

Director Name	Paresh Rughani
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2003)
Role	Managing Director
Correspondence Address	6 Oakington Welwyn Garden City Hertfordshire AL7 2PS

Secretary Name	Dan Ake Enstedt
Nationality	Swedish
Status	Resigned
Appointed	09 August 2001(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 October 2001)
Role	Ceo & President Of The Essnet
Correspondence Address	Kantarellgrand Enebyberg 18245 Sweden

Director Name	Magnus Erik Bornow
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 June 2002(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 2005)
Role	Company Director
Correspondence Address	Grencahen 32 Haninge S-136 68 Sweden

Director Name	Sten Nygaard Andersen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2005(4 years after company formation)
Appointment Duration	6 months (resigned 28 November 2005)
Role	Company Director
Correspondence Address	Peder Skrams Gade 1.5 Copenhagen K Dk-1054 Foreign

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2001(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	Hill House 1 Little New Street London EC4A 4TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

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

Filing History

28 September 2007	Dissolved (1 page)
28 June 2007	Notice of move from Administration to Dissolution (20 pages)
2 February 2007	Administrator's progress report (21 pages)
15 August 2006	Result of meeting of creditors (4 pages)
31 July 2006	Statement of affairs (7 pages)
31 July 2006	Statement of administrator's proposal (27 pages)
13 July 2006	Registered office changed on 13/07/06 from: host europe house kendal avenue london W3 0XA (1 page)
5 July 2006	Appointment of an administrator (1 page)
23 May 2006	Ad 30/11/05--------- Â£ si 4290216@1=4290216 Â£ ic 1/4290217 (2 pages)
10 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2006	Â£ nc 1000/5000000 30/11/05 (1 page)
9 December 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
25 June 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
15 June 2005	Return made up to 23/05/05; full list of members (6 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director's particulars changed (1 page)
1 June 2004	Return made up to 23/05/04; full list of members (7 pages)
23 April 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
12 March 2004	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
27 June 2003	Return made up to 23/05/03; full list of members (7 pages)
8 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 September 2002	Director's particulars changed (1 page)
24 June 2002	New director appointed (2 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned;director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: buttermere house kendal avenue london W3 0XA (1 page)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Secretary resigned (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Registered office changed on 24/08/01 from: lacon house theobalds road london WC1X 8RW (1 page)
24 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 August 2001	New director appointed (2 pages)

Karola Inc. Limited

Business Activity

Directors

Location

Accounts

Filing History

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