Company NameSvensk Bygg & Support Limited
Company StatusDissolved
Company Number05288684
CategoryPrivate Limited Company
Incorporation Date17 November 2004(19 years, 5 months ago)
Dissolution Date15 August 2006 (17 years, 8 months ago)

Directors

Director NameHans George Berlin
Date of BirthJune 1940 (Born 83 years ago)
NationalitySwedish
StatusClosed
Appointed14 January 2005(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 15 August 2006)
RoleCompany Director
Correspondence AddressGasverksgatan 13
Malmo
21129
Secretary NameKarsten Nilsson
NationalitySwedish
StatusClosed
Appointed14 January 2005(1 month, 4 weeks after company formation)
Appointment Duration1 year, 7 months (closed 15 August 2006)
RoleCompany Director
Correspondence AddressBox 98
Malmo
21141
Director NamePatrik Polgar
Date of BirthJune 1965 (Born 58 years ago)
NationalitySwedish
StatusResigned
Appointed23 December 2004(1 month after company formation)
Appointment Duration3 weeks, 1 day (resigned 14 January 2005)
RoleSelf Employed
Correspondence AddressSmedjegatan 1
Malma*
21421
Secretary NameJan Sander
NationalitySwedish
StatusResigned
Appointed23 December 2004(1 month after company formation)
Appointment Duration3 weeks, 1 day (resigned 14 January 2005)
RoleCompany Director
Correspondence AddressErik Dahlbergsgatan 16
Helsingborg
25438
Director NameAmersham Services Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Director NamePemex Services Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign
Secretary NamePemex Services Limited (Corporation)
StatusResigned
Appointed17 November 2004(same day as company formation)
Correspondence AddressVanterpool Plaza
Wickhams Quay 1, Road Town
Tortola
Foreign

Location

Registered AddressAlmeda House, 90-100 Sydney
Street, Chelsea
London
SW3 6NJ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

15 August 2006Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2006First Gazette notice for compulsory strike-off (1 page)
14 January 2005New secretary appointed (1 page)
14 January 2005Director resigned (1 page)
14 January 2005Secretary resigned (1 page)
14 January 2005New director appointed (1 page)
23 December 2004Secretary resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004Director resigned (1 page)
23 December 2004New secretary appointed (1 page)
23 December 2004New director appointed (1 page)
17 November 2004Incorporation (11 pages)