Scanfashion UK Limited

Company Name	Scanfashion UK Limited
Company Status	Dissolved
Company Number	03094866
Category	Private Limited Company
Incorporation Date	24 August 1995(28 years, 8 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)
Previous Name	Scandinavian Underwear (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Anders Arnborger
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	24 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	Moranvagen 12 13333 Saltsjobaden Sweden

Director Name	Mats Hakan Nilsson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Swedish
Status	Closed
Appointed	25 March 1997(1 year, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 August 2001)
Role	Manager
Correspondence Address	36 Ferry Road London

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Closed
Appointed	24 August 1995(same day as company formation)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Director Name	Tom Johan Bottiger
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Storgatan 57 Stockholm 11356 Sweden

Director Name	Henrik Rolf Walter Dannert
Date of Birth	December 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	10 St Georges Court Gloucester Road London SW7 4QZ

Director Name	Claes Gunnar Lindstorm
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Norrtullsgatan 19 Stockholm 1132k Foreign Sweden

Director Name	Mr Keith Miller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	166 Holmesdale Road South Norwood London SE25 6PT

Director Name	Lars Olof Abrahmson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Swede
Status	Resigned
Appointed	25 March 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1999)
Role	Managing Director
Correspondence Address	Seglarvalven 15 Saltsbraden 13333 Sweden Foreign

Location

Registered Address	C/O Vinge 42 New Broad Street London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
10 April 2001	Voluntary strike-off action has been suspended (1 page)
16 January 2001	Voluntary strike-off action has been suspended (1 page)
14 November 2000	Voluntary strike-off action has been suspended (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
5 July 2000	Application for striking-off (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
29 March 2000	Full accounts made up to 31 December 1999 (11 pages)
3 March 2000	Registered office changed on 03/03/00 from: 44/45 chancery lane london WC2A 1JB (1 page)
29 December 1999	Return made up to 24/08/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 31 December 1998 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Return made up to 24/08/98; full list of members (7 pages)
5 August 1998	Â£ nc 381960/631960 25/06/98 (1 page)
5 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 April 1998	Return made up to 24/08/97; full list of members; amend (7 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
18 September 1997	Return made up to 24/08/97; full list of members (6 pages)
25 June 1997	Company name changed scandinavian underwear (uk) limi ted\certificate issued on 26/06/97 (2 pages)
25 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 April 1997	Ad 20/03/97--------- Â£ si 268470@1=268470 Â£ ic 18000/286470 (2 pages)
25 April 1997	Â£ nc 18000/381960 20/03/97 (1 page)
21 April 1997	Full accounts made up to 31 December 1996 (11 pages)
13 December 1996	Director resigned (1 page)
18 September 1996	Return made up to 24/08/96; full list of members (6 pages)
30 November 1995	Ad 24/08/95--------- Â£ si 17999@1=17999 Â£ ic 1/18000 (2 pages)
21 November 1995	Accounting reference date notified as 31/12 (1 page)
10 November 1995	Particulars of mortgage/charge (10 pages)
18 October 1995	Particulars of mortgage/charge (4 pages)
4 September 1995	Director resigned;new director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
1 September 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
24 August 1995	Incorporation (20 pages)

Scanfashion UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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