Kopavogur
201
Iceland
Director Name | Sigurdur Sigfusson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Icelandic |
Status | Closed |
Appointed | 31 August 2004(same day as company formation) |
Role | Managing Director |
Country of Residence | Iceland |
Correspondence Address | 3 Arland Reykjavik 108 Foreign |
Secretary Name | Sigurdur Sigfusson |
---|---|
Nationality | Icelandic |
Status | Closed |
Appointed | 20 December 2005(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 07 February 2012) |
Role | Managing Director |
Country of Residence | Iceland |
Correspondence Address | 3 Arland Reykjavik 108 Foreign |
Director Name | Birgir Saevar Johannsson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Role | Managing Director |
Correspondence Address | 87 Rue Porte Gayole Boulogne Sur Mer France |
Secretary Name | Birgir Saevar Johannsson |
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Nationality | Icelandic |
Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 87 Rue Porte Gayole Boulogne Sur Mer France |
Director Name | Mr Derek Vernon Le Brun |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meadowside Lodge Rue Des Buttes St Mary Jersey Je3 3de JE3 3DE |
Director Name | Mr Derek James Livingstone |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 18 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 La Petite Ruelle St Lawrence Jersey JE3 1FN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Five Kings House 1 Queen St Place London EC4R 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2011 | Application to strike the company off the register (4 pages) |
12 October 2011 | Application to strike the company off the register (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 October 2010 | Director's details changed for Gunnar Orn Kristjansson on 1 June 2010 (2 pages) |
20 October 2010 | Director's details changed for Sigurdur Sigfusson on 1 June 2010 (2 pages) |
20 October 2010 | Director's details changed for Sigurdur Sigfusson on 1 June 2010 (2 pages) |
20 October 2010 | Director's details changed for Gunnar Orn Kristjansson on 1 June 2010 (2 pages) |
20 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Director's details changed for Sigurdur Sigfusson on 1 June 2010 (2 pages) |
20 October 2010 | Director's details changed for Gunnar Orn Kristjansson on 1 June 2010 (2 pages) |
20 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
16 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
4 February 2009 | Accounts made up to 31 December 2007 (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
1 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
28 December 2007 | Return made up to 31/08/07; full list of members (3 pages) |
28 December 2007 | Return made up to 31/08/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
18 September 2007 | Director resigned (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: springfield house 23 oatland drive weybridge KT13 9LZ (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: springfield house 23 oatland drive weybridge KT13 9LZ (1 page) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New director appointed (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
11 September 2006 | Director's particulars changed (1 page) |
21 December 2005 | New secretary appointed (1 page) |
21 December 2005 | New secretary appointed (1 page) |
20 December 2005 | Secretary resigned;director resigned (1 page) |
20 December 2005 | Secretary resigned;director resigned (1 page) |
16 December 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
16 December 2005 | Return made up to 31/08/05; full list of members (3 pages) |
16 December 2005 | Return made up to 31/08/05; full list of members (3 pages) |
16 December 2005 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
31 August 2004 | Incorporation (17 pages) |
31 August 2004 | Incorporation (17 pages) |
31 August 2004 | Secretary resigned (1 page) |
31 August 2004 | Secretary resigned (1 page) |