| Company Name | Sveco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07042892 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Svein Aage Bersvendsen |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 2009(same day as company formation) |
| Correspondence Address | Advice Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
Location
| Registered Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Barkingside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Svein Aage Bersvendsen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
|---|---|
| 22 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 23 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 2 August 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015 (1 page) |
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 17 September 2015 | Director's details changed for Svein Aage Bersvendsen on 24 June 2014 (2 pages) |
| 17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 17 September 2015 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2014 (1 page) |
| 17 September 2015 | Director's details changed for Svein Aage Bersvendsen on 24 June 2014 (2 pages) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 24 June 2015 | Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015 (1 page) |
| 6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Director's details changed for Svein Aage Bersvendsen on 12 June 2012 (2 pages) |
| 18 October 2012 | Director's details changed for Svein Aage Bersvendsen on 12 June 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 18 October 2012 | Secretary's details changed for Aston Corporate Secretarial Services Limited on 12 June 2012 (2 pages) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 12 June 2012 (1 page) |
| 12 June 2012 | Registered office address changed from Verdun Trade Centre Portland House London SW1E 5ER on 12 June 2012 (1 page) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page) |
| 16 July 2010 | Registered office address changed from Suite 1.7 1 Warwick Row London London SW1E 5ER England on 16 July 2010 (1 page) |
| 17 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 17 November 2009 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
| 14 October 2009 | Incorporation (23 pages) |
| 14 October 2009 | Incorporation (23 pages) |