Stockholm
11356
Sweden
Director Name | Thorsten Andreassen |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Folkungagatan 78 Stockholm 116 22 Sweden |
Secretary Name | Mr Lorang Wolmar Anders Andreassen |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 10 September 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 03 January 2009) |
Role | Secretary |
Country of Residence | Sweden |
Correspondence Address | Birger Jarlsg 113b Iii Stockholm 11356 Sweden |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 June 2013 | Application to strike the company off the register (3 pages) |
12 June 2013 | Application to strike the company off the register (3 pages) |
4 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
4 September 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
9 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 November 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
21 November 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 May 2010 | Director's details changed for Mr Lorang Wolmar Anders Andreassen on 27 April 2010 (2 pages) |
21 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Mr Lorang Wolmar Anders Andreassen on 27 April 2010 (2 pages) |
23 March 2010 | Registered office address changed from 18-19 Bentinck Street London W1U 2AR United Kingdom on 23 March 2010 (1 page) |
23 March 2010 | Registered office address changed from 18-19 Bentinck Street London W1U 2AR United Kingdom on 23 March 2010 (1 page) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
29 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
9 April 2009 | Director appointed mr lorang andreassen (1 page) |
9 April 2009 | Appointment Terminated Secretary lorang andreassen (1 page) |
9 April 2009 | Appointment terminated director thorsten andreassen (1 page) |
9 April 2009 | Appointment terminated secretary lorang andreassen (1 page) |
9 April 2009 | Appointment Terminated Director thorsten andreassen (1 page) |
9 April 2009 | Director appointed mr lorang andreassen (1 page) |
7 April 2009 | Memorandum and Articles of Association (4 pages) |
7 April 2009 | Resolutions
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7 April 2009 | Memorandum and Articles of Association (4 pages) |
7 April 2009 | Resolutions
|
6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
11 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
12 May 2008 | Registered office changed on 12/05/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
12 September 2007 | New secretary appointed (1 page) |
12 September 2007 | New secretary appointed (1 page) |
11 September 2007 | Secretary resigned (1 page) |
11 September 2007 | Secretary resigned (1 page) |
27 April 2007 | Incorporation (11 pages) |
27 April 2007 | Incorporation (11 pages) |