PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED
Overview
| Company Name | PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08214086 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED located?
| Registered Office Address | Stron House 100 Pall Mall SW1Y 5EA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERLHAGEN & JOENSSON LIMITED | Sep 13, 2012 | Sep 13, 2012 |
What are the latest accounts for PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Stron Legal Services Ltd. as a secretary on Jun 23, 2016 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed perlhagen & joensson LIMITED\certificate issued on 14/09/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Incorporation | NEWINC | |||||||||||||||
Who are the officers of PERLHAGEN & JOENSSON MEDICAL DEVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONSSON, Roger | Director | 25234 Helsingborg Kung Kristoffers Gata 25 Skaane Sweden | Sweden | Swedish | Company Director | 163740790001 | ||||||||
| PERLHAGEN, Markus | Director | 26653 Vejbystrand Lindahls Vag 9 Vastmanland Sweden | Sweden | Swedish | Company Director | 172044010001 | ||||||||
| STRON LEGAL SERVICES LTD. | Secretary | 100 Pall Mall SW1Y 5EA London Stron House London United Kingdom |
| 106708550003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0