9310 Vodskov
Denmark
Secretary Name | Canute Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
Director Name | Bjarne Haulrik |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 23 January 2003(1 week after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 September 2012) |
Role | Company Director |
Correspondence Address | Lyngbakken 8 Holstebro 7500 Denmark |
Director Name | Christopher John Owen |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 December 2005) |
Role | Executive Director |
Correspondence Address | 35 Penn Place Rickmansworth Hertfordshire WD3 1QA |
Director Name | Mads Nordestgaard |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 February 2006(3 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 January 2008) |
Role | Company Director |
Correspondence Address | Tjelevej 16, 6. Th Dk-8240 Risskov Denmark |
Director Name | Allan Folmer Christensen |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 February 2008(5 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 March 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 7 Brothers Place Cambridge CB1 8BN |
Director Name | Mr Martin Lampe Hansen |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 September 2012(9 years, 7 months after company formation) |
Appointment Duration | 9 months (resigned 31 May 2013) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 11 Lunden 8940 Randers Denmark |
Director Name | Canute Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2003(same day as company formation) |
Correspondence Address | 3rd Floor 5 St John Street London EC1M 4AA |
Registered Address | Aylesbury House 17-18 Aylesbury Street London EC1R 0DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1.1m at £1 | Pro Tec Vinduer A/s 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,669 |
Cash | £19,286 |
Current Liabilities | £17,108 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 January 2014 | Annual return made up to 16 January 2014 Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 16 January 2014 Statement of capital on 2014-01-16
|
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2013 | Application to strike the company off the register (3 pages) |
1 November 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
20 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
11 July 2013 | Appointment of Brian Hyldahl Frimor as a director (2 pages) |
11 July 2013 | Appointment of Brian Hyldahl Frimor as a director on 1 June 2013 (2 pages) |
11 July 2013 | Termination of appointment of Martin Hansen as a director (1 page) |
11 July 2013 | Termination of appointment of Martin Lampe Hansen as a director on 31 May 2013 (1 page) |
17 January 2013 | Annual return made up to 16 January 2013 (4 pages) |
17 January 2013 | Annual return made up to 16 January 2013 (4 pages) |
8 January 2013 | Director's details changed for Mr Martin Lampe Hansen on 7 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Mr Martin Lampe Hansen on 7 January 2013 (2 pages) |
8 January 2013 | Director's details changed for Mr Martin Lampe Hansen on 7 January 2013 (2 pages) |
20 December 2012 | Appointment of Mr Martin Lampe Hansen as a director on 1 September 2012 (2 pages) |
20 December 2012 | Termination of appointment of Bjarne Haulrik as a director (1 page) |
20 December 2012 | Appointment of Mr Martin Lampe Hansen as a director (2 pages) |
20 December 2012 | Termination of appointment of Bjarne Haulrik as a director on 1 September 2012 (1 page) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
2 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
13 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
13 June 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
14 March 2011 | Termination of appointment of Allan Christensen as a director (1 page) |
14 March 2011 | Termination of appointment of Allan Christensen as a director (1 page) |
28 January 2011 | Director's details changed for Allan Folmer Christensen on 28 January 2011 (2 pages) |
28 January 2011 | Director's details changed for Allan Folmer Christensen on 28 January 2011 (2 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (6 pages) |
22 September 2010 | Statement of capital following an allotment of shares on 1 July 2010
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22 September 2010 | Statement of capital following an allotment of shares on 1 July 2010
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22 September 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
27 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
|
27 July 2010 | Resolutions
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27 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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27 July 2010 | Statement of capital following an allotment of shares on 1 July 2010
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27 July 2010 | Resolutions
|
27 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
27 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
27 November 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
19 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
20 October 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | New director appointed (1 page) |
4 February 2008 | Director resigned (1 page) |
16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
18 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
18 April 2007 | Full accounts made up to 31 December 2006 (12 pages) |
23 January 2007 | Return made up to 16/01/07; no change of members (2 pages) |
23 January 2007 | Return made up to 16/01/07; no change of members (2 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
14 June 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
17 January 2006 | Return made up to 16/01/06; no change of members (2 pages) |
17 January 2006 | Return made up to 16/01/06; no change of members (2 pages) |
9 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
9 March 2005 | Full accounts made up to 31 December 2004 (12 pages) |
28 January 2005 | Return made up to 16/01/05; full list of members (4 pages) |
28 January 2005 | Return made up to 16/01/05; full list of members (4 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
28 April 2004 | Resolutions
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28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
28 April 2004 | Resolutions
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30 March 2004 | Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 3RD floor 5 saint john street london EC1M 4AA (1 page) |
2 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
2 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
24 January 2004 | New director appointed (2 pages) |
24 January 2004 | New director appointed (2 pages) |
9 April 2003 | Ad 23/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 April 2003 | Ad 23/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
20 March 2003 | New director appointed (4 pages) |
20 March 2003 | New director appointed (4 pages) |
20 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
16 January 2003 | Incorporation (15 pages) |
16 January 2003 | Incorporation (15 pages) |