JOHNSEN LTD
LONDON CAVE VIP VINS INTERNATIONAL DE PROPRIETES LTD

Hellopages » Greater London » Westminster » W1W 5DS

Company number 05143398
Status Active
Incorporation Date 2 June 2004
Company Type Private Limited Company
Address 2ND FLOOR DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 ; Compulsory strike-off action has been discontinued. The most likely internet sites of JOHNSEN LTD are www.johnsen.co.uk, and www.johnsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Johnsen Ltd is a Private Limited Company. The company registration number is 05143398. Johnsen Ltd has been working since 02 June 2004. The present status of the company is Active. The registered address of Johnsen Ltd is 2nd Floor Devonshire House 1 Devonshire Street London W1w 5ds. . JOHNSEN, Lasse Limkilde is a Director of the company. Secretary DEAR PRUDENCE LIMITED has been resigned. Secretary WOODSTOCK SECRETARIES LIMITED has been resigned. Director WOODSTOCK DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
JOHNSEN, Lasse Limkilde
Appointed Date: 25 April 2005
45 years old

Resigned Directors

Secretary
DEAR PRUDENCE LIMITED
Resigned: 14 August 2012
Appointed Date: 25 April 2005
Secretary
WOODSTOCK SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 02 June 2004
Director
WOODSTOCK DIRECTORS LIMITED
Resigned: 25 April 2005
Appointed Date: 02 June 2004

JOHNSEN LTD Events

27 Feb 2017
Total exemption full accounts made up to 31 May 2016
22 Jul 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
07 Jun 2016
Compulsory strike-off action has been discontinued
06 Jun 2016
Total exemption small company accounts made up to 31 May 2015
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
26 May 2005
Company name changed cave vip vins international de p roprietes LTD\certificate issued on 26/05/05
05 May 2005
New secretary appointed
05 May 2005
Registered office changed on 05/05/05 from: suite 1114 4 princes street london W1B 2LE
05 May 2005
New director appointed
02 Jun 2004
Incorporation

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