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ARJO. MED. AKTIEBOLAG LTD.

ARJO. MED. AKTIEBOLAG LTD.

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameARJO. MED. AKTIEBOLAG LTD.
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC024121
    External Registration Number556473-1718
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ARJO. MED. AKTIEBOLAG LTD. located?

    Registered Office Address
    C/O Getinge Ab
    Box 8861
    402 72 Gothenburg
    Sweden
    Undeliverable Registered Office AddressNo

    What were the previous names of ARJO. MED. AKTIEBOLAG LTD.?

    Previous Company Names
    Company NameFromUntil
    ARJO LTD. MED. AKTIEBOLAGSep 30, 2002Sep 30, 2002

    What are the latest accounts for ARJO. MED. AKTIEBOLAG LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    ARJO. MED. AKTIEBOLAG LTD. is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 6
    Business ActivityMechanical Engineering Business
    Legal FormCompany Limited By Shares (Sek 100000)
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Act 1975 (Sweden)
    Originating Registry CountrySWEDEN
    Place RegisteredSwedish Patent And Registration Office
    Company Number556473-1718

    What are the latest filings for ARJO. MED. AKTIEBOLAG LTD.?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR006744 and overseas company FC024121 on Jan 01, 2022

    		2 pagesOSDS01

    Closure of UK establishment(s) BR010203 on Jan 01, 2022

    		2 pagesOSDS01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006744 Person Authorised to Accept terminated 29/06/2018 richard mark bloom

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006744 Person Authorised to Represent terminated 29/06/2018 richard mark bloom

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR010203 Person Authorised to Accept terminated 29/06/2018 richard mark bloom

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR010203 Person Authorised to Represent terminated 29/06/2018 richard mark bloom

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR010203 Person Authorised to Accept terminated 31/10/2017 harnish mathuradas hadani

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR010203 Person Authorised to Represent terminated 31/10/2017 harnish mathuradas hadani

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006744 Person Authorised to Accept terminated 31/10/2017 avril ann forde

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006744 Person Authorised to Represent terminated 31/10/2017 avril ann forde

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006744 Person Authorised to Accept terminated 31/10/2017 harnish mathuradas hadani

    		3 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR006744 Person Authorised to Represent terminated 31/10/2017 harnish mathuradas hadani

    		3 pagesOSTM03

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Geoffrey Alan Nix as a person authorised to accept service for UK establishment BR010203 on Aug 15, 2016.

    		2 pagesOSAP07

    Appointment of Geoffrey Alan Nix as a person authorised to represent UK establishment BR010203 on Aug 15, 2016.

    		3 pagesOSAP05

    Details changed for an overseas company - C/O Getinge Ab, Box 69, 31044 Gettinge, Swedensweden

    		4 pagesOSCH02

    Appointment of Harnish Mathuradas Hadani as a person authorised to accept service for UK establishment BR006744 on Aug 15, 2016.

    		2 pagesOSAP07

    Appointment of Harnish Mathuradas Hadani as a person authorised to represent UK establishment BR006744 on Aug 15, 2016.

    		3 pagesOSAP05

    Appointment of Khizer Ismail Ibrahim as a person authorised to accept service for UK establishment BR010203 on Aug 15, 2016.

    		2 pagesOSAP07

    Appointment of Khizer Ismail Ibrahim as a person authorised to represent UK establishment BR010203 on Aug 15, 2016.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR010203 Person Authorised to Accept terminated 15/08/2016 fasahat khan

    		2 pagesOSTM03

    Termination of appointment for a UK establishment - Transaction OSTM03- BR010203 Person Authorised to Represent terminated 15/08/2016 fasahat khan

    		2 pagesOSTM03

    Appointment of Avril Ann Forde as a person authorised to accept service for UK establishment BR006744 on Jan 01, 2016.

    		2 pagesOSAP07

    Appointment of Avril Ann Forde as a person authorised to represent UK establishment BR006744 on Jan 01, 2016.

    		3 pagesOSAP05

    Appointment of Khizer Ismail Ibrahim as a person authorised to accept service for UK establishment BR006744 on Jan 01, 2016.

    		2 pagesOSAP07
    View All Filings

    Who are the officers of ARJO. MED. AKTIEBOLAG LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRONBERG, Kenneth Sven-Olot
    Davertagen 14
    Halmstad
    302 71
    Sweden
    		Secretary
    Davertagen 14
    Halmstad
    302 71
    Sweden
    		British104197320001
    HJALMARSSON, Hans Peter
    Midsommarvagen 2
    Saro
    429 71
    Sweden
    		Director
    Midsommarvagen 2
    Saro
    429 71
    Sweden
    		British84607260001
    MALMQUIST, Nils Johan Mikael
    Banvagen 36
    S 435 43 Molnlyeke
    Sweden
    		Director
    Banvagen 36
    S 435 43 Molnlyeke
    Sweden
    		SwedenSwedish47311390001
    View Detailed Information on Officers and People with Significant Control

    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