About

Registered Number: 05064294
Date of Incorporation: 04/03/2004 (13 years and 11 months ago)
Registered Address: 90 Long Acre, London, WC23 9RZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LØVOLD, Kenneth 01 January 2013 - 1
HANOA, Eilert Giertsen 31 January 2012 01 January 2013 1
HANOA, Eilert 04 March 2004 04 March 2004 1
HODKIN, Christopher 04 March 2004 31 March 2006 1
JENSEN, Ivar-Jan 01 October 2008 15 November 2009 1
MOODY, Alan John 01 April 2006 01 October 2008 1
RICHTER, Bryan Douglas 15 November 2009 01 February 2012 1
Secretary Name Appointed Resigned Total Appointments
PLACHT, Rudi 23 April 2015 - 1
ASTRUP, Børge 01 January 2013 23 April 2015 1
KVAERNSTVEN, Martin 04 March 2004 04 March 2004 1
LAENG, Espen Johannesen 04 March 2004 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 03 September 2015
TM02 - Termination of appointment of secretary 23 April 2015
AP03 - Appointment of secretary 23 April 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 07 September 2014
DISS40 - Notice of striking-off action discontinued 02 August 2014
AR01 - Annual Return 31 July 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AP03 - Appointment of secretary 19 August 2013
TM02 - Termination of appointment of secretary 19 August 2013
AP03 - Appointment of secretary 19 August 2013
TM01 - Termination of appointment of director 16 May 2013
AP01 - Appointment of director 16 May 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 11 March 2013
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 15 March 2012
AP01 - Appointment of director 15 March 2012
TM01 - Termination of appointment of director 22 February 2012
SH01 - Return of Allotment of shares 05 January 2012
AA - Annual Accounts 18 July 2011
DISS40 - Notice of striking-off action discontinued 13 July 2011
AD01 - Change of registered office address 12 July 2011
AR01 - Annual Return 12 July 2011
GAZ1 - First notification of strike-off action in London Gazette 05 July 2011
AA - Annual Accounts 12 August 2010
AD01 - Change of registered office address 06 April 2010
AR01 - Annual Return 26 March 2010
MISC - Miscellaneous document 08 March 2010
TM01 - Termination of appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 20 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 11 November 2008
363a - Annual Return 18 September 2008
AA - Annual Accounts 01 August 2008
AA - Annual Accounts 24 July 2007
363a - Annual Return 21 May 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 04 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 November 2005
225 - Change of Accounting Reference Date 16 June 2005
363a - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
NEWINC - New incorporation documents 04 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.