| Company Name | Comfort Audio Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05819494 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Director Name | Ragnar Ahgren |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Sweden |
| Correspondence Address | Tandsticksbryggan 8a Tandsticksbryggan 8a Vastervik S-59338 Sweden |
| Secretary Name | Carljohan Lagervall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Halmstadsvogen 5 Halmstadsvogen 5 Halmstad S-30240 Sweden |
| Director Name | Evert Dijkstra |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 September 2014(8 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Sweden House 5 Upper Montagu St London W1H 2AG |
| Director Name | Jasmine Inhelder |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 September 2014(8 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Sweden House 5 Upper Montagu St London W1H 2AG |
| Director Name | Alessandra Maria Paola Perego Schlapper |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 29 September 2014(8 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Sweden House 5 Upper Montagu St London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu St London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ragnar Ahgren 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 26 April 2015 | Application to strike the company off the register (3 pages) |
| 22 December 2014 | Appointment of Allessandra Maria Paola Perego Schlapper as a director on 29 September 2014 (3 pages) |
| 22 December 2014 | Appointment of Jasmine Inhelder as a director on 29 September 2014 (3 pages) |
| 22 December 2014 | Appointment of Allessandra Maria Paola Perego Schlapper as a director on 29 September 2014 (3 pages) |
| 22 December 2014 | Appointment of Jasmine Inhelder as a director on 29 September 2014 (3 pages) |
| 22 December 2014 | Appointment of Evert Dijkstra as a director on 29 September 2014 (3 pages) |
| 22 December 2014 | Appointment of Evert Dijkstra as a director on 29 September 2014 (3 pages) |
| 13 November 2014 | Registered office address changed from Swedish Trade Council Winchester House, 259-269 Old Maryl, London NW1 5RA to Sweden House 5 Upper Montagu St London W1H 2AG on 13 November 2014 (1 page) |
| 13 November 2014 | Registered office address changed from Swedish Trade Council Winchester House, 259-269 Old Maryl, London NW1 5RA to Sweden House 5 Upper Montagu St London W1H 2AG on 13 November 2014 (1 page) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 March 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 3 March 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Ragnar Ahgren on 1 October 2009 (2 pages) |
| 25 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Director's details changed for Ragnar Ahgren on 1 October 2009 (2 pages) |
| 25 March 2010 | Director's details changed for Ragnar Ahgren on 1 October 2009 (2 pages) |
| 11 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 9 June 2008 | Director's change of particulars / ragnar ahgren / 09/05/2008 (1 page) |
| 9 June 2008 | Secretary's change of particulars / carljohan lagervall / 09/05/2008 (1 page) |
| 9 June 2008 | Director's change of particulars / ragnar ahgren / 09/05/2008 (1 page) |
| 9 June 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 9 June 2008 | Secretary's change of particulars / carljohan lagervall / 09/05/2008 (1 page) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 5 September 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 17 May 2006 | Incorporation (30 pages) |
| 17 May 2006 | Incorporation (30 pages) |