Away For A Day Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Anders Robert Granstrom
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Tullgatan 7b Sundsvall Se-85231 Sweden

Director Name	Mikael Perolov Olsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Closed
Appointed	07 September 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Storgatan 11 Sundsvall Se-85230 Sweden

Secretary Name	Goodwille Limited (Corporation)
Status	Closed
Appointed	07 September 2001(same day as company formation)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Director Name	GCS Corporate Nominees Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Saint James House 13 Kensington Square London W8 5HD
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2007	Secretary's particulars changed (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
31 October 2007	Application for striking-off (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Return made up to 07/09/06; full list of members (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 September 2005	Return made up to 07/09/05; full list of members (2 pages)
25 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Return made up to 07/09/04; full list of members (2 pages)
24 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 September 2003	Return made up to 07/09/03; full list of members (5 pages)
9 September 2003	Full accounts made up to 31 December 2002 (10 pages)
3 September 2003	Secretary's particulars changed (1 page)
7 January 2003	Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH (1 page)
17 September 2002	Return made up to 07/09/02; full list of members (5 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
11 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)

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