Company NameSvedin Consulting Limited
Company StatusDissolved
Company Number03588219
CategoryPrivate Limited Company
Incorporation Date25 June 1998(25 years, 10 months ago)
Dissolution Date10 December 2002 (21 years, 4 months ago)
Previous NameSvendin Consulting Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNklas Svedin
Date of BirthApril 1975 (Born 49 years ago)
NationalitySwedish
StatusClosed
Appointed27 November 2001(3 years, 5 months after company formation)
Appointment Duration1 year (closed 10 December 2002)
RoleBank Employee
Correspondence AddressKarlaplan 9 A
Se-114 60 Stockholm
Foreign
Director NameBjorn Svedin
Date of BirthDecember 1945 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed25 June 1998(same day as company formation)
RoleBusiness/Financial Consultant
Correspondence Address39 Cadogan Place
London
SW1X 9RX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Registrars Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Weston Kay 73-75 Mortimer
Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£74,451
Cash£153,301
Current Liabilities£81,566

Accounts

Latest Accounts30 April 2001 (22 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
18 July 2002Application for striking-off (1 page)
26 June 2002Secretary resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 November 2001Total exemption small company accounts made up to 30 April 2001 (5 pages)
20 November 2000Accounts for a small company made up to 30 April 2000 (6 pages)
26 July 2000Return made up to 25/06/00; full list of members (6 pages)
7 September 1999Accounts for a small company made up to 30 April 1999 (5 pages)
11 August 1999Return made up to 25/06/99; full list of members (6 pages)
24 April 1999Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page)
5 October 1998Memorandum and Articles of Association (16 pages)
17 August 1998Company name changed svendin consulting LIMITED\certificate issued on 18/08/98 (2 pages)
27 July 1998New secretary appointed (2 pages)
20 July 1998New secretary appointed (2 pages)
20 July 1998Secretary resigned (1 page)
20 July 1998Director resigned (1 page)
20 July 1998New director appointed (2 pages)
25 June 1998Incorporation (20 pages)