Ickleton
Cambridgeshire
CB10 1SH
Director Name | Mr Magnus Lindberg |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 05 September 2008(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (closed 26 January 2016) |
Role | Manager |
Country of Residence | Austria |
Correspondence Address | Les Chevaliers - Flat 1 Jean Houel Road Birguma Naxxar, Nxr4073 Malta |
Director Name | Mikael Lindberg |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Lugnets Vag 23a Vaxjo 35263 Sweden |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 2006(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | Hsa & Co Chartered Accountants & Registered Auditors Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
77 at £1 | Ab Spirisys 77.00% Ordinary |
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7 at £1 | Urban Lindblom 7.00% Ordinary |
5 at £1 | Claus Rasmussem 5.00% Ordinary |
5 at £1 | Fredric Bohlin 5.00% Ordinary |
4 at £1 | Magnus Lindblad 4.00% Ordinary |
2 at £1 | Carsten Gronblad 2.00% Ordinary |
Year | 2014 |
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Net Worth | £1,203 |
Cash | £31,768 |
Current Liabilities | £37,964 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2015 | Application to strike the company off the register (3 pages) |
21 October 2015 | Application to strike the company off the register (3 pages) |
10 November 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 January 2014 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
21 November 2013 | Director's details changed for Mr Magnus Lindberg on 21 November 2013 (2 pages) |
21 November 2013 | Director's details changed for Mr Magnus Lindberg on 21 November 2013 (2 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 February 2011 | Secretary's details changed for Mr Jonathan Ward on 10 February 2011 (2 pages) |
10 February 2011 | Secretary's details changed for Mr Jonathan Ward on 10 February 2011 (2 pages) |
7 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
12 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (5 pages) |
18 December 2008 | Appointment terminated director mikael lindberg (1 page) |
18 December 2008 | Appointment terminated director mikael lindberg (1 page) |
9 December 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
9 December 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
4 December 2008 | Return made up to 19/07/08; full list of members (5 pages) |
4 December 2008 | Return made up to 19/07/08; full list of members (5 pages) |
27 October 2008 | Director appointed magnus lindberg (2 pages) |
27 October 2008 | Director appointed magnus lindberg (2 pages) |
23 October 2008 | Resolutions
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23 October 2008 | Resolutions
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15 May 2008 | Resolutions
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15 May 2008 | Resolutions
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30 April 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
30 April 2008 | Amended accounts made up to 30 June 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 September 2007 | Secretary's particulars changed (1 page) |
28 September 2007 | Secretary's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed (1 page) |
23 August 2007 | Return made up to 19/07/07; full list of members
|
23 August 2007 | Return made up to 19/07/07; full list of members
|
6 December 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
6 December 2006 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
1 November 2006 | Secretary resigned (1 page) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | Registered office changed on 01/11/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
1 November 2006 | New secretary appointed (2 pages) |
1 November 2006 | Secretary resigned (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: suite b, 29 harley street london W1G 9QR (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Incorporation (8 pages) |
19 July 2006 | Incorporation (8 pages) |