| Company Name | Scandinavian Standard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02241266 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1988(36 years, 1 month ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Ms Yasmin Fazal |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(6 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months (closed 23 March 2021) |
| Role | General Manager |
| Country of Residence | Belgium |
| Correspondence Address | Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA |
| Director Name | Mr Jens Rastorp |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 25 June 2014) |
| Role | Forwarding Agent |
| Country of Residence | Denmark |
| Correspondence Address | Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA |
| Secretary Name | Brit Rastorp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 03 January 2001) |
| Role | Company Director |
| Correspondence Address | Strand Vejen 428 Vedbaek 2950 Denmark Foreign |
| Secretary Name | Mr Jens Rastorp |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 03 January 2001(12 years, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 25 June 2014) |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA |
Location
| Registered Address | Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Yasmin Fazal 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 December 2020 | Application to strike the company off the register (1 page) |
| 25 March 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 31 January 2020 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 24 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 31 December 2018 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Termination of appointment of Jens Rastorp as a director on 25 June 2014 (1 page) |
| 24 December 2015 | Termination of appointment of Jens Rastorp as a director on 25 June 2014 (1 page) |
| 24 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Termination of appointment of Jens Rastorp as a secretary on 25 June 2014 (1 page) |
| 23 December 2014 | Termination of appointment of Jens Rastorp as a secretary on 25 June 2014 (1 page) |
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 19 June 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Director's details changed for Mr Jens Rastorp on 1 January 2012 (2 pages) |
| 2 January 2013 | Director's details changed for Mr Jens Rastorp on 1 January 2012 (2 pages) |
| 2 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Director's details changed for Mr Jens Rastorp on 1 January 2012 (2 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 23 December 2011 | Director's details changed for Mr Jens Rastorp on 30 December 2010 (2 pages) |
| 23 December 2011 | Director's details changed for Ms Yasmin Fazal on 28 December 2010 (2 pages) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Director's details changed for Mr Jens Rastorp on 30 December 2010 (2 pages) |
| 23 December 2011 | Director's details changed for Ms Yasmin Fazal on 28 December 2010 (2 pages) |
| 23 December 2011 | Secretary's details changed for Mr Jens Rastorp on 30 December 2010 (1 page) |
| 23 December 2011 | Secretary's details changed for Mr Jens Rastorp on 30 December 2010 (1 page) |
| 23 December 2011 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 23 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 24 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 23/12/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 23/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 1ST floor prime house 32 anyards road cobham surrey KT11 2LA (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: 1ST floor prime house 32 anyards road cobham surrey KT11 2LA (1 page) |
| 1 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 23/12/05; full list of members (2 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 January 2005 | Return made up to 23/12/04; full list of members (3 pages) |
| 19 January 2005 | Return made up to 23/12/04; full list of members (3 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 June 2003 | Resolutions
|
| 28 June 2003 | Resolutions
|
| 17 December 2002 | Return made up to 23/12/02; full list of members (7 pages) |
| 17 December 2002 | Return made up to 23/12/02; full list of members (7 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: spedition house mill lane chilworth guildford surrey GU4 8RT (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: spedition house mill lane chilworth guildford surrey GU4 8RT (1 page) |
| 5 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 5 February 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 5 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Secretary resigned (1 page) |
| 16 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 10 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 23/12/99; full list of members (6 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 7 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 23/12/98; full list of members (6 pages) |
| 29 September 1998 | Registered office changed on 29/09/98 from: douglas house, douglas road, surbiton. Surrey KT6 7RZ (1 page) |
| 29 September 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | Director's particulars changed (1 page) |
| 29 September 1998 | Registered office changed on 29/09/98 from: douglas house, douglas road, surbiton. Surrey KT6 7RZ (1 page) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 26 June 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 June 1998 | Director's particulars changed (1 page) |
| 21 June 1998 | Director's particulars changed (1 page) |
| 21 June 1998 | Director's particulars changed (1 page) |
| 21 June 1998 | Director's particulars changed (1 page) |
| 9 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 9 January 1998 | Return made up to 23/12/97; no change of members (4 pages) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 3 October 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 24 January 1997 | Return made up to 23/12/96; no change of members
|
| 24 January 1997 | Return made up to 23/12/96; no change of members
|
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 26 March 1996 | Return made up to 23/12/95; full list of members (8 pages) |
| 26 March 1996 | Return made up to 23/12/95; full list of members (8 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 April 1988 | Incorporation (13 pages) |
| 6 April 1988 | Incorporation (13 pages) |