Watford
WD17 4UD
Director Name | Mr Rolf Carlsen |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 26 August 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years (closed 10 September 2013) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 10 Molteno Road Watford WD17 4UD |
Director Name | Mr Jan Olof Bjerre Aagesen |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 26 August 2011(2 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 March 2012) |
Role | Consultant |
Country of Residence | Denmark |
Correspondence Address | 10 Molteno Road Watford WD17 4UD |
Registered Address | 10 Molteno Road Watford WD17 4UD |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Nascot |
Built Up Area | Greater London |
100 at £1 | Simon Whitson 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2013 | Application to strike the company off the register (3 pages) |
16 May 2013 | Application to strike the company off the register (3 pages) |
24 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
24 October 2012 | Annual return made up to 11 August 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
24 October 2012 | Termination of appointment of Jan Olof Bjerre Aagesen as a director on 30 March 2012 (1 page) |
24 October 2012 | Termination of appointment of Jan Bjerre Aagesen as a director (1 page) |
10 October 2011 | Appointment of Mr Rolf Carlsen as a director on 26 August 2011 (2 pages) |
10 October 2011 | Appointment of Mr Rolf Carlsen as a director (2 pages) |
6 October 2011 | Appointment of Mr Jan Olof Bjerre Aagesen as a director (2 pages) |
6 October 2011 | Appointment of Mr Jan Olof Bjerre Aagesen as a director on 26 August 2011 (2 pages) |
29 September 2011 | Sub-division of shares on 25 August 2011 (6 pages) |
29 September 2011 | Sub-division of shares on 25 August 2011 (6 pages) |
11 August 2011 | Incorporation (24 pages) |
11 August 2011 | Incorporation (24 pages) |