| Company Name | Hamrefors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04294389 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2001(22 years, 7 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Sven Erik Johan Hamrefors |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Professor |
| Correspondence Address | Runskogsvagen 37b Se-19248 Sollentuna Sweden |
| Secretary Name | Maria Birgitta Hamrefors |
|---|---|
| Status | Closed |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4, Suffolk Road London SW13 9PH |
| Director Name | Maria Birgitta Hamrefors |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Role | Manager On-Line Services |
| Correspondence Address | 4, Suffolk Road London SW13 9PH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2001(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | C/O Intellectual Capital Services Ltd 1 Lyric Square London W6 0NB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 26 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders Statement of capital on 2010-08-26
|
| 24 August 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (9 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (9 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (9 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (9 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (9 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from c/o intellectual capital services LTD 1 hammersmith grove london W6 0NB (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from c/o intellectual capital services LTD 1 hammersmith grove london W6 0NB (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 2 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 2 October 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 18 June 2008 | Total exemption full accounts made up to 30 September 2007 (3 pages) |
| 30 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
| 30 October 2007 | Return made up to 26/09/07; no change of members
|
| 16 July 2007 | Registered office changed on 16/07/07 from: 46 grays inn road london WC1X 8LR (1 page) |
| 16 July 2007 | Registered office changed on 16/07/07 from: 46 grays inn road london WC1X 8LR (1 page) |
| 14 July 2007 | Total exemption full accounts made up to 30 September 2006 (2 pages) |
| 14 July 2007 | Total exemption full accounts made up to 30 September 2006 (2 pages) |
| 9 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 26/09/06; full list of members
|
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 11 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 26/09/05; full list of members
|
| 3 May 2005 | Total exemption full accounts made up to 30 September 2004 (2 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 September 2004 (2 pages) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
| 8 June 2004 | Total exemption full accounts made up to 30 September 2003 (2 pages) |
| 8 June 2004 | Total exemption full accounts made up to 30 September 2003 (2 pages) |
| 5 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 26/09/03; full list of members
|
| 29 July 2003 | Registered office changed on 29/07/03 from: 4, suffolk road london SW13 9PH (1 page) |
| 29 July 2003 | Registered office changed on 29/07/03 from: 4, suffolk road london SW13 9PH (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 15 June 2003 | Total exemption small company accounts made up to 30 September 2002 (1 page) |
| 16 October 2002 | Return made up to 26/09/02; full list of members
|
| 16 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 11 October 2001 | Director resigned (1 page) |
| 11 October 2001 | Director resigned (1 page) |
| 26 September 2001 | Incorporation (16 pages) |
| 26 September 2001 | Incorporation (16 pages) |