| Company Name | Copenhagen (AI) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07468130 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 5 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79901 | Activities of tourist guides |
Directors
| Director Name | Mrs Lisa Bastholt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Senior Account Manager |
| Country of Residence | France |
| Correspondence Address | 7 Rue D'Antibes 3rd Floor Cannes Alpes Maritimes 06400 |
| Director Name | Per Bastholt |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Physiotherapist |
| Country of Residence | France |
| Correspondence Address | 7 Rue D'Antibes 3rd Floor Cannes Alpes Maritimes 06400 |
| Director Name | Mr Paul Keenan |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 444 Route De Grasse Vence 06140 |
Location
| Registered Address | 42 Southwark Street Southwark Street London SE1 1UN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Lisa Bastholt 50.00% Ordinary |
|---|---|
| 50 at £1 | Per Bastholt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,477 |
| Cash | £1,049 |
| Current Liabilities | £24,695 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 5 October 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Registered office address changed from 81 Southwark Street London SE1 0HX to 42 Southwark Street Southwark Street London SE1 1UN on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 81 Southwark Street London SE1 0HX to 42 Southwark Street Southwark Street London SE1 1UN on 2 February 2016 (1 page) |
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 27 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Mr per Bastholt on 1 June 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mrs Lisa Bastholt on 1 June 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mr per Bastholt on 1 June 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mrs Lisa Bastholt on 1 June 2013 (2 pages) |
| 27 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Director's details changed for Mrs Lisa Bastholt on 1 June 2013 (2 pages) |
| 27 January 2014 | Director's details changed for Mr per Bastholt on 1 June 2013 (2 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 9 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Termination of appointment of Paul Keenan as a director (1 page) |
| 8 January 2013 | Director's details changed for Mr per Bastholt on 1 November 2012 (2 pages) |
| 8 January 2013 | Termination of appointment of Paul Keenan as a director (1 page) |
| 8 January 2013 | Director's details changed for Mr per Bastholt on 1 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mrs Lisa Bastholt on 1 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mrs Lisa Bastholt on 1 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mrs Lisa Bastholt on 1 November 2012 (2 pages) |
| 8 January 2013 | Director's details changed for Mr per Bastholt on 1 November 2012 (2 pages) |
| 6 January 2013 | Termination of appointment of Paul Keenan as a director (1 page) |
| 6 January 2013 | Termination of appointment of Paul Keenan as a director (1 page) |
| 13 September 2012 | Accounts for a dormant company made up to 30 December 2011 (2 pages) |
| 13 September 2012 | Accounts for a dormant company made up to 30 December 2011 (2 pages) |
| 15 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 15 March 2012 | Director's details changed for Mr Paul Keenan on 15 March 2012 (2 pages) |
| 15 March 2012 | Director's details changed for Mr Paul Keenan on 15 March 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Incorporation (24 pages) |
| 13 December 2010 | Incorporation (24 pages) |