Ekero
17838
Sweden
Director Name | Carl Eric Bohman |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 03 October 2002(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 14 April 2009) |
Role | Manager |
Correspondence Address | Brannkyrkagatan 105 Stockholm 11726 Foreign |
Director Name | Waldo Jan Hendrik Bosmans |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 03 October 2002(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 14 April 2009) |
Role | Manager |
Correspondence Address | Zevenhuizenstraat 30 As 3665 Belgium |
Director Name | Uwe Volker Heinz |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 03 October 2002(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 14 April 2009) |
Role | Manager |
Correspondence Address | Waldenburger Weg 23 Reinbek 21465 Germany |
Director Name | Henri Anna Maria Jan Rene Schreurs |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 03 October 2002(7 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (closed 14 April 2009) |
Role | Manager |
Correspondence Address | Zevenhuizenstraat 16 As 3665 Belgium |
Secretary Name | Charles David Calveley |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2004(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 14 April 2009) |
Role | Company Director |
Correspondence Address | 1 Kilmarsh Road London W6 0PL |
Secretary Name | Nicholas Michael Paul Tolkien |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(7 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 14 October 2003) |
Role | Consultant |
Correspondence Address | Rivendell 22a Sunnybank Marlow Buckinghamshire SL7 3BL |
Director Name | HJC Interim Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2002(same day as company formation) |
Correspondence Address | 80 Sidney Street Folkestone Kent CT19 6HQ |
Secretary Name | HJC Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2002(same day as company formation) |
Correspondence Address | 3 Katsounotou Street Kitallides Building 4a Limassol 3036 Cyprus |
Registered Address | 1 Kilmarsh Road Hammersmith London Greater London W6 0PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2007 | Return made up to 22/02/07; no change of members
|
14 August 2007 | Return made up to 22/02/06; full list of members (9 pages) |
7 August 2007 | Return made up to 22/02/05; full list of members (4 pages) |
7 August 2007 | Secretary's particulars changed (1 page) |
8 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: 1 kilmarsh road hammersmith london greater london W6 0PL (1 page) |
11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
25 February 2005 | Registered office changed on 25/02/05 from: 20 addison court heath road twickenham TW1 4AG (1 page) |
23 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 December 2004 | New secretary appointed (2 pages) |
23 December 2004 | Return made up to 22/02/04; full list of members
|
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: po box 2495 marlow buckinghamshire SL7 3WG (1 page) |
5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
22 October 2003 | Secretary resigned (1 page) |
21 March 2003 | Return made up to 22/02/03; full list of members
|
12 December 2002 | Secretary resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New director appointed (2 pages) |
8 July 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
22 February 2002 | Incorporation (7 pages) |