London
W1H 2AG
Secretary Name | Mr Erik Liss |
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Status | Closed |
Appointed | 05 November 2014(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (closed 01 March 2016) |
Role | Company Director |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Carl Johan Isberg |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 17 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Winchester House 259-269 Old Marylebone Road London NW1 5RA |
Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
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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 |
1 at £1 | Hobby Film Ab 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-25
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12 March 2015 | Registered office address changed from 55 Charlotte Road Charlotte Road London EC2A 3QF England to Sweden House 5 Upper Montagu Street London W1H 2AG on 12 March 2015 (2 pages) |
12 March 2015 | Registered office address changed from 55 Charlotte Road Charlotte Road London EC2A 3QF England to Sweden House 5 Upper Montagu Street London W1H 2AG on 12 March 2015 (2 pages) |
5 November 2014 | Registered office address changed from Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG England to 55 Charlotte Road Charlotte Road London EC2A 3QF on 5 November 2014 (1 page) |
5 November 2014 | Appointment of Mr Erik Liss as a secretary on 5 November 2014 (2 pages) |
5 November 2014 | Appointment of Mr Erik Liss as a secretary on 5 November 2014 (2 pages) |
5 November 2014 | Registered office address changed from Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG England to 55 Charlotte Road Charlotte Road London EC2A 3QF on 5 November 2014 (1 page) |
5 November 2014 | Appointment of Mr Erik Liss as a secretary on 5 November 2014 (2 pages) |
5 November 2014 | Registered office address changed from Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG England to 55 Charlotte Road Charlotte Road London EC2A 3QF on 5 November 2014 (1 page) |
4 November 2014 | Appointment of Mr Gustav Erik, Magnus Kask as a director on 29 October 2014 (2 pages) |
4 November 2014 | Appointment of Mr Gustav Erik, Magnus Kask as a director on 29 October 2014 (2 pages) |
9 October 2014 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG on 9 October 2014 (1 page) |
9 October 2014 | Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street Floor 3 London W1H 2AG on 9 October 2014 (1 page) |
29 September 2014 | Termination of appointment of Carl Johan Isberg as a director on 20 August 2014 (2 pages) |
29 September 2014 | Termination of appointment of Carl Johan Isberg as a director on 20 August 2014 (2 pages) |
17 January 2014 | Incorporation Statement of capital on 2014-01-17
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17 January 2014 | Incorporation Statement of capital on 2014-01-17
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