| Company Name | Jpenser. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01864517 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1984(39 years, 5 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
| Previous Names | Arrowbrass Limited and Swedish Business Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jan Wilhelm Gerhard Penser |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 11 January 1993(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anarkali 15 High Pine Close Weybridge Surrey KT13 9EA |
| Secretary Name | Mrs Shamim Penser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1993(8 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 March 2010) |
| Role | Company Director |
| Correspondence Address | 15 High Pine Close Weybridge Surrey KT13 9EA |
| Director Name | Gerald Francis Spencer |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(8 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 05 May 2000) |
| Role | Public Relations |
| Correspondence Address | 21 The Greenway Tylers Green Penn Buckinghamshire HP10 8BX |
Location
| Registered Address | Saint James House 13 Kensington Square London W8 5HD |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 20 November 2009 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2009 | Application to strike the company off the register (2 pages) |
| 16 November 2009 | Application to strike the company off the register (2 pages) |
| 13 May 2009 | Return made up to 11/01/09; no change of members (4 pages) |
| 13 May 2009 | Return made up to 11/01/09; no change of members (4 pages) |
| 6 February 2009 | Company name changed swedish business services LIMITED\certificate issued on 06/02/09 (2 pages) |
| 6 February 2009 | Company name changed swedish business services LIMITED\certificate issued on 06/02/09 (2 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 9 May 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 9 May 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 7 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 7 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 14 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 6 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 6 March 2007 | Return made up to 11/01/07; full list of members (6 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 2 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 11/01/06; full list of members (6 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 September 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 February 2005 | Return made up to 11/01/05; full list of members (5 pages) |
| 1 February 2005 | Return made up to 11/01/05; full list of members (5 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 August 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 4 February 2004 | Return made up to 11/01/04; full list of members (5 pages) |
| 4 February 2004 | Return made up to 11/01/04; full list of members (5 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 18 September 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 27 January 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 27 January 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 3 January 2003 | Registered office changed on 03/01/03 from: 29 abingdon road london W8 6AH (1 page) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 5 February 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 5 February 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 8 February 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 8 February 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 29 February 2000 | Return made up to 11/01/00; full list of members (5 pages) |
| 29 February 2000 | Return made up to 11/01/00; full list of members (5 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 February 1999 | Return made up to 11/01/99; full list of members (5 pages) |
| 11 February 1999 | Return made up to 11/01/99; full list of members (5 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 1 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 6 February 1998 | Return made up to 11/01/98; full list of members (5 pages) |
| 6 February 1998 | Return made up to 11/01/98; full list of members (5 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 January 1997 | Return made up to 11/01/97; full list of members (5 pages) |
| 30 January 1997 | Return made up to 11/01/97; full list of members (5 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |