Svecia International U.K. Limited

Company Name	Svecia International U.K. Limited
Company Status	Dissolved
Company Number	02860458
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Henrik Jonsson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Closed
Appointed	27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	10 years, 10 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	35 Blvd Larvotto Monte Carlo 98000 Monaco

Secretary Name	Stuart MacDonald
Nationality	British
Status	Resigned
Appointed	27 October 1993(2 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 03 October 1994)
Role	Businessman
Correspondence Address	66 Winsham Grove London SW11 6NE

Secretary Name	Thomas Gunnar Martensson
Nationality	Swedish
Status	Resigned
Appointed	03 October 1994(12 months after company formation)
Appointment Duration	4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	47 Norroy Road London SW15 1PQ

Director Name	Thomas Gunnar Martensson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1998)
Role	Managing Director
Correspondence Address	47 Norroy Road London SW15 1PQ

Director Name	Thomas Gunnar Martensson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1995(1 year, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1998)
Role	Managing Director
Correspondence Address	47 Norroy Road London SW15 1PQ

Secretary Name	Kristiina Marja Pehkonen
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	8 Pages Lane London N10 1PS

Director Name	Alistair Wallace Gilbert
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(4 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 September 1998)
Role	Fund Manager
Correspondence Address	Wisteria Cottage Bull Farm Winchester Hampshire SO21 1AQ

Secretary Name	Ann Victoria Stenberg
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	42 Leamore Streetoad Flat 1 London W6 0JZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	11 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£122,123
Cash	£4,808
Current Liabilities	£198,393

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
13 April 2004	Strike-off action suspended (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
2 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
2 January 2001	Secretary resigned (1 page)
18 December 2000	Director resigned (1 page)
3 November 2000	Accounts made up to 31 December 1999 (13 pages)
4 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1999	Accounts made up to 31 December 1998 (14 pages)
11 November 1998	Return made up to 08/10/98; full list of members (6 pages)
30 September 1998	Accounts made up to 31 December 1997 (13 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Secretary resigned (1 page)
29 January 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 October 1997	Accounts made up to 31 December 1996 (13 pages)
24 October 1997	Return made up to 08/10/97; no change of members (4 pages)
19 August 1997	Secretary's particulars changed (1 page)
5 November 1996	Return made up to 08/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	Accounts made up to 31 December 1995 (9 pages)
11 September 1995	Accounts made up to 31 December 1994 (10 pages)

Svecia International U.K. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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