Danish Delight Ltd.

04255276

Company Name	Danish Delight Ltd.
Company Status	Dissolved
Company Number	04255276
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)
Dissolution Date	1 November 2005 (18 years, 5 months ago)
Previous Names	Kjeld Joergensen Ltd. and KJEL Joergensen Ltd.

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Niels Bertelsen
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Danish
Status	Closed
Appointed	01 October 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 November 2005)
Role	Manager
Correspondence Address	302 Sandycombe Road Top Flat Kew Surrey TW9 3NG

Secretary Name	Louise Skotte
Nationality	Danish
Status	Closed
Appointed	01 October 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 November 2005)
Role	Company Director
Correspondence Address	Lundgaerdet 9,1.Th Vanloese Dk-2720 Denmark

Director Name	Kjel Holtoug Joergensen
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 August 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2004)
Role	Operator
Correspondence Address	Sankt Nikolajvej 28 5 Tv Frederiksberg C 1953 Denmark

Secretary Name	Kirsten Thygesen Lawson
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2004)
Role	Company Director
Correspondence Address	Peblinge Dossering 46 1th Copenhagen Denmark 2200 Foreign

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	302 Sandycombe Road Top Flat Kew Surrey TW9 3NG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
8 June 2005	Application for striking-off (1 page)
13 May 2005	Return made up to 19/07/04; full list of members (6 pages)
22 October 2004	New director appointed (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Registered office changed on 22/10/04 from: acumen place lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
22 October 2004	New secretary appointed (1 page)
22 October 2004	Secretary resigned (1 page)
20 October 2004	Company name changed kjel joergensen LTD.\certificate issued on 20/10/04 (2 pages)
1 June 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 September 2003	Return made up to 19/07/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Registered office changed on 10/09/01 from: temple house 20 holywell row london EC2A 4XH (1 page)
10 September 2001	Secretary resigned (1 page)
10 September 2001	New director appointed (2 pages)
19 July 2001	Incorporation (19 pages)

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