| Company Name | Sweden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02089494 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1987(37 years, 3 months ago) |
| Dissolution Date | 14 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Thomas Wou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 14 October 2003) |
| Role | Company Director |
| Correspondence Address | 54 Queensbridge Park Isleworth Middlesex TW7 7NB |
| Director Name | Mr Nicholas Willem Christian Petri |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 14 October 2003) |
| Role | Accountant |
| Correspondence Address | 11 Quex Road London NW6 4PP |
| Director Name | Mr Bengt Odner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 20 October 1992) |
| Role | Company Director |
| Correspondence Address | 34 Weymouth Street London W1N 3LR |
| Director Name | Ms Susan Sabbara |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | -2 years, 11 months (resigned 30 November 1990) |
| Role | Secretary |
| Correspondence Address | 41 Hollybush Road Kingston Upon Thames Surrey KT2 5SD |
| Director Name | Mr Nicholas Willem Christian Petri |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 21 December 1992) |
| Role | Book Keeper |
| Correspondence Address | 11 Quex Road London NW6 4PP |
| Director Name | Bengt Odner |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 21 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 06 April 1999) |
| Role | Investor |
| Correspondence Address | Croft Cottage Firby Bedale North Yorkshire DL8 2PW |
| Director Name | Gustaf Knaust |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 April 1999(12 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | 1 Wilton Road London SW1V 1LL |
Location
| Registered Address | 68 Great Eastern Street London EC2A 3JT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2003 | Application for striking-off (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 April 2000 | Registered office changed on 10/04/00 from: 74 great eastern street london EC2A 3JL (1 page) |
| 10 April 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 29 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 19 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: croft house firby bedale north yorkshire BL8 2PW (1 page) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |