Company NameECO Saver Sweden Limited
Company StatusDissolved
Company Number07031031
CategoryPrivate Limited Company
Incorporation Date26 September 2009(14 years, 6 months ago)
Dissolution Date31 May 2016 (7 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameNils Af Winklerfelt
Date of BirthFebruary 1957 (Born 67 years ago)
NationalitySwedish
StatusClosed
Appointed26 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceTurkey
Correspondence AddressBahcelievler Mah Yan Yol (D-100)
Sokagi No: 14 / B
Metro Port Is Merkezi 3 No: 306
Turkey
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed26 September 2009(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered Address40 Gracechurch Street
London
EC3V 0BT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Eco Saver Europe Invest LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016Termination of appointment of Stron Legal Services Ltd. as a secretary on 12 January 2016 (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Termination of appointment of Stron Legal Services Ltd. as a secretary on 12 January 2016 (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
1 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 April 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
20 October 2014Director's details changed for Nils Af Winklerfelt on 20 October 2014 (2 pages)
20 October 2014Director's details changed for Nils Af Winklerfelt on 20 October 2014 (2 pages)
20 October 2014Secretary's details changed for Stron Legal Services Ltd. on 20 October 2014 (1 page)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
20 October 2014Secretary's details changed for Stron Legal Services Ltd. on 20 October 2014 (1 page)
20 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
18 September 2014Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 40 Gracechurch Street London EC3V 0BT on 18 September 2014 (2 pages)
18 September 2014Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to 40 Gracechurch Street London EC3V 0BT on 18 September 2014 (2 pages)
15 May 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
15 May 2014Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
4 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 April 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
14 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 April 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
3 October 2011Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
28 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 March 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
19 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
19 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
26 September 2009Incorporation (13 pages)
26 September 2009Incorporation (13 pages)