| Company Name | Scandinavian Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02826550 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 1993(30 years, 10 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Carl Ola Kjell Herrlin |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Banker |
| Correspondence Address | 31 Lennox Gardens London SW1X 0DE |
| Director Name | Gunilla Lalia Herrlin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Lennox Gardens London SW1X 0DE |
| Director Name | Mark Eduardo Agnoli |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 March 2004) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | The Paddock Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DR |
| Director Name | Shelley Agnoli |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DR |
| Secretary Name | Mark Eduardo Agnoli |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1993(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (closed 16 March 2004) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | The Paddock Woodhill Avenue Gerrards Cross Buckinghamshire SL9 8DR |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Independent House 178 Brompton Road London SW3 1HQ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £972,588 |
| Gross Profit | £558,571 |
| Net Worth | £637,705 |
| Cash | £45,969 |
| Current Liabilities | £174,588 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 October 2003 | Application for striking-off (1 page) |
| 29 June 2003 | Return made up to 13/06/03; full list of members
|
| 1 May 2003 | Total exemption full accounts made up to 30 September 2002 (14 pages) |
| 21 June 2002 | Return made up to 13/06/02; full list of members (8 pages) |
| 3 May 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
| 29 June 2001 | Return made up to 13/06/01; full list of members
|
| 23 June 2000 | Return made up to 13/06/00; full list of members
|
| 23 June 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 30 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 5 July 1999 | Return made up to 13/06/99; full list of members (7 pages) |
| 31 July 1998 | Amended full accounts made up to 30 September 1997 (14 pages) |
| 30 June 1998 | Return made up to 13/06/98; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 5 July 1997 | Return made up to 13/06/97; full list of members (7 pages) |
| 28 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 8 July 1996 | Return made up to 13/06/96; no change of members (5 pages) |
| 20 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |