Company NameAskania Limited
Company StatusDissolved
Company Number01662615
CategoryPrivate Limited Company
Incorporation Date7 September 1982(41 years, 8 months ago)
Dissolution Date26 January 2016 (8 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameBo Forsner
Date of BirthApril 1946 (Born 78 years ago)
NationalitySwedish
StatusClosed
Appointed31 December 1992(10 years, 3 months after company formation)
Appointment Duration23 years, 1 month (closed 26 January 2016)
RoleManaging Director
Country of ResidenceSweden
Correspondence AddressKallvagen 1
18402 Osteraker
Sweden
Secretary NameCompsec K&R Limited (Corporation)
StatusClosed
Appointed01 September 1999(16 years, 12 months after company formation)
Appointment Duration16 years, 5 months (closed 26 January 2016)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Director NameBertil Dahlgren
Date of BirthApril 1941 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed31 December 1992(10 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 1995)
RoleManagement Consultant
Correspondence AddressEkeby Sateri
137 92 Vasterhaninge
Sweden
Director NameSoren Tornqvist
Date of BirthApril 1958 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed01 July 1995(12 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 June 1997)
RoleEconomist
Correspondence AddressTyskbargargatan 9
Stockholm
S11443
Secretary NameGoodwille Corporate Services Limited (Corporation)
StatusResigned
Appointed31 December 1992(10 years, 3 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 August 1999)
Correspondence Address29 Abingdon Road
Kensington
London
W8 6AH

Location

Registered Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5k at £1B.o. Forsner
99.98%
Ordinary
1 at £1Goodwille Corporate Services LTD
0.02%
Ordinary

Financials

Year2014
Net Worth£117,306
Cash£104,005
Current Liabilities£2,574

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015First Gazette notice for voluntary strike-off (1 page)
29 September 2015Application to strike the company off the register (3 pages)
14 July 2015Full accounts made up to 31 December 2014 (13 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 5,000
(4 pages)
6 October 2014Full accounts made up to 31 December 2013 (14 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 5,000
(4 pages)
9 July 2013Full accounts made up to 31 December 2012 (14 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 September 2012Full accounts made up to 31 December 2011 (14 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
19 September 2011Full accounts made up to 31 December 2010 (14 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
16 July 2010Full accounts made up to 31 December 2009 (13 pages)
7 January 2010Director's details changed for Bo Forsner on 31 December 2009 (2 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 January 2010Secretary's details changed for Compsec K&R Limited on 31 December 2009 (2 pages)
8 May 2009Full accounts made up to 31 December 2008 (11 pages)
3 February 2009Return made up to 31/12/08; full list of members (3 pages)
5 April 2008Full accounts made up to 31 December 2007 (11 pages)
21 January 2008Return made up to 31/12/07; full list of members (2 pages)
2 July 2007Full accounts made up to 31 December 2006 (11 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
20 July 2006Full accounts made up to 31 December 2005 (11 pages)
6 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 August 2005Full accounts made up to 31 December 2004 (12 pages)
6 January 2005Return made up to 31/12/04; full list of members (6 pages)
21 October 2004Full accounts made up to 31 December 2003 (12 pages)
11 January 2004Return made up to 31/12/03; full list of members (6 pages)
4 November 2003Full accounts made up to 31 December 2002 (12 pages)
9 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 August 2002Full accounts made up to 31 December 2001 (12 pages)
3 May 2002Registered office changed on 03/05/02 from: 805 sailsbury house 31 finsbury circus london EC2M 5SQ (1 page)
3 January 2002Return made up to 31/12/01; full list of members (6 pages)
8 October 2001Full accounts made up to 31 December 2000 (10 pages)
5 January 2001Return made up to 31/12/00; full list of members (6 pages)
13 October 2000Full accounts made up to 31 December 1999 (12 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
27 October 1999Full accounts made up to 31 December 1998 (10 pages)
22 September 1999Secretary resigned (1 page)
9 September 1999New secretary appointed (2 pages)
9 September 1999Registered office changed on 09/09/99 from: c/o g m registers 29 abingdon road kensington london W8 6AH (1 page)
3 August 1999Director resigned (1 page)
16 June 1999Full accounts made up to 31 December 1997 (11 pages)
11 January 1999Return made up to 31/12/98; no change of members (4 pages)
26 October 1998Delivery ext'd 3 mth 31/12/98 (1 page)
31 December 1997Return made up to 31/12/97; full list of members (5 pages)
4 November 1997Full accounts made up to 31 December 1996 (11 pages)
23 September 1997Secretary's particulars changed (1 page)
16 January 1997Return made up to 31/12/96; full list of members (5 pages)
27 March 1996Full accounts made up to 31 December 1995 (11 pages)
22 February 1996Amended full accounts made up to 31 December 1994 (11 pages)
19 January 1996Return made up to 31/12/95; no change of members (4 pages)
17 November 1995Director resigned (4 pages)
17 November 1995New director appointed (4 pages)
25 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)