| Company Name | Company Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06576099 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2008(15 years, 12 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Morten Nannastad Ernstsen |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Denmark |
| Correspondence Address | Terp Skovvej 83 Hoejbjerg Dk-8270 Denmark |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 April 2008(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | Lacon House Theobald`S Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Company Products A/s 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2010 | Application to strike the company off the register (3 pages) |
| 11 October 2010 | Application to strike the company off the register (3 pages) |
| 27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-04-27
|
| 26 April 2010 | Director's details changed for Morten Nannastad Ernstsen on 24 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Morten Nannastad Ernstsen on 24 April 2010 (2 pages) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 29 October 2009 | Register inspection address has been changed (1 page) |
| 29 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 September 2009 | Accounts made up to 31 December 2008 (1 page) |
| 26 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 30 May 2008 | Location of register of members (non legible) (1 page) |
| 30 May 2008 | Location of register of members (non legible) (1 page) |
| 29 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 29 April 2008 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 24 April 2008 | Incorporation (25 pages) |
| 24 April 2008 | Incorporation (25 pages) |