Sweden House Limited

Company Name	Sweden House Limited
Company Status	Dissolved
Company Number	00674486
Category	Private Limited Company
Incorporation Date	8 November 1960(63 years, 6 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Timothy Richard Black Anderson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(30 years, 6 months after company formation)
Appointment Duration	28 years, 2 months (closed 23 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Sanjayakumar Kewalram Pritam
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(43 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (closed 23 July 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Secretary Name	RPC Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 2006(45 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (closed 23 July 2019)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1AA

Director Name	Mr Alan Kilsha Toulson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(30 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Doggetts Chipperfield Kings Langley Hertfordshire WD4 9DJ

Secretary Name	Reynolds Porter Chamberlain (Corporation)
Status	Resigned
Appointed	24 May 1991(30 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (resigned 18 May 2006)
Correspondence Address	Chichester House 278-282 High Holborn London WC1V 7HA

Contact

Website	www.swedenhouse-kyushu.com

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Alan Kilsha Toulson 50.00% Ordinary
1 at £1	Swedish Chamber Of Commerce 50.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
30 April 2019	Application to strike the company off the register (3 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
10 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 February 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 February 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
16 November 2011	Resolutions RES13 ‐ Approval of accounts and auth of signatory 11/11/2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 November 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 November 2011	Resolutions RES13 ‐ Approval of accounts and auth of signatory 11/11/2011 (1 page)
28 June 2011	Director's details changed for Sanjayakumar Kewalram Pritam on 24 May 2011 (2 pages)
28 June 2011	Director's details changed for Sanjayakumar Kewalram Pritam on 24 May 2011 (2 pages)
28 June 2011	Director's details changed for Timothy Richard Black Anderson on 24 May 2011 (2 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for Timothy Richard Black Anderson on 24 May 2011 (2 pages)
28 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010	Resolutions RES13 ‐ 31/12/09 accts approved and signed 23/09/2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
30 September 2010	Resolutions RES13 ‐ 31/12/09 accts approved and signed 23/09/2010 (1 page)
16 June 2010	Director's details changed for Timothy Richard Black Anderson on 24 May 2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Timothy Richard Black Anderson on 24 May 2010 (2 pages)
16 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Sanjayakumar Kewalram Pritam on 24 May 2010 (2 pages)
16 June 2010	Director's details changed for Sanjayakumar Kewalram Pritam on 24 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Rpc Secretaries Limited on 24 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Rpc Secretaries Limited on 24 May 2010 (2 pages)
7 October 2009	Resolutions RES13 ‐ Authy to sign bs (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Resolutions RES13 ‐ Authy to sign bs (1 page)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
17 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 December 2008	Resolutions RES13 ‐ Accounts approved 12/12/2008 (1 page)
19 December 2008	Resolutions RES13 ‐ Accounts approved 12/12/2008 (1 page)
19 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
19 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
10 June 2008	Return made up to 24/05/08; full list of members (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from tower bridge house st katharine's way london E1W 1AA (1 page)
9 June 2008	Registered office changed on 09/06/2008 from tower bridge house st katharine's way london E1W 1AA (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Resolutions RES13 ‐ Authorise accounts 23/10/07 (1 page)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
28 October 2007	Resolutions RES13 ‐ Authorise accounts 23/10/07 (1 page)
11 September 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2007	Return made up to 24/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2006	Resolutions RES13 ‐ Authorise accounts 20/09/06 (1 page)
27 September 2006	Resolutions RES13 ‐ Authorise accounts 20/09/06 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 June 2006	Return made up to 24/05/06; full list of members (7 pages)
27 June 2006	Return made up to 24/05/06; full list of members (7 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 December 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005	Return made up to 24/05/05; full list of members (7 pages)
27 July 2005	Return made up to 24/05/05; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
18 June 2004	Return made up to 24/05/04; full list of members (7 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
30 May 2003	Return made up to 24/05/03; full list of members (7 pages)
30 May 2003	Return made up to 24/05/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 June 2002	Return made up to 24/05/02; full list of members (7 pages)
5 June 2002	Return made up to 24/05/02; full list of members (7 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 June 2001	Return made up to 24/05/01; full list of members (6 pages)
7 June 2001	Return made up to 24/05/01; full list of members (6 pages)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Director's particulars changed (1 page)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
1 June 1999	Return made up to 24/05/99; full list of members (7 pages)
1 June 1999	Return made up to 24/05/99; full list of members (7 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
28 May 1998	Return made up to 24/05/98; full list of members (7 pages)
28 May 1998	Return made up to 24/05/98; full list of members (7 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
13 June 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 June 1997	Return made up to 24/05/97; full list of members (8 pages)
4 June 1997	Return made up to 24/05/97; full list of members (8 pages)
30 May 1996	Return made up to 24/05/96; full list of members (7 pages)
30 May 1996	Return made up to 24/05/96; full list of members (7 pages)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
12 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
30 May 1995	Return made up to 24/05/95; full list of members (16 pages)
30 May 1995	Return made up to 24/05/95; full list of members (16 pages)

Sweden House Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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