| Company Name | Karlsson Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04313620 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2001(22 years, 6 months ago) |
| Dissolution Date | 29 July 2003 (20 years, 9 months ago) |
| Previous Name | Southpark Solutions Ltd |
Directors
| Director Name | Niina Paeivikki Karlsson |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 08 November 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 6 Rue De Lille 75007 Paris Foreign |
| Director Name | Tommi Kalervo Karlsson |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 08 November 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 6 Rue De Lille 75007 Paris Foreign |
| Secretary Name | Mark Julian Speed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2001(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 8 months (closed 29 July 2003) |
| Role | Company Director |
| Correspondence Address | 75 Carter Lane London EC4V 5EP |
| Director Name | Ulrika Helena Karlsson |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 08 November 2001(1 week, 2 days after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 63b Rush Hill Mews Rush Hill Road London SW11 5QN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2001(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 75 Carter Lane London EC4V 5EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 29 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2002 | Director resigned (1 page) |
| 10 December 2001 | Registered office changed on 10/12/01 from: oakmount 6 east park rd blackburn BB1 8BW (1 page) |
| 10 December 2001 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New director appointed (2 pages) |
| 10 December 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Registered office changed on 23/11/01 from: oakmount 6 east park rd blackburn BB1 8BW (1 page) |
| 23 November 2001 | Director resigned (1 page) |