London
W1H 2AG
Director Name | Mr Ulf Krister Andreasson |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 July 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 56 Ostindiefararen Goteborg S-417 65 |
Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Powerpipe Systems Ab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,901 |
Cash | £3,991 |
Current Liabilities | £6,687 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2019 | Application to strike the company off the register (1 page) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
30 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
29 August 2018 | Termination of appointment of Ulf Krister Andreasson as a director on 24 November 2017 (1 page) |
5 December 2017 | Cessation of Ulf Krister Andreasson as a person with significant control on 1 November 2017 (1 page) |
5 December 2017 | Notification of Johan Thomas Korpas as a person with significant control on 1 November 2017 (2 pages) |
5 December 2017 | Notification of Johan Thomas Korpas as a person with significant control on 1 November 2017 (2 pages) |
5 December 2017 | Cessation of Ulf Krister Andreasson as a person with significant control on 1 November 2017 (1 page) |
14 November 2017 | Appointment of Mr Johan Thomas Korpas as a director on 1 November 2017 (2 pages) |
14 November 2017 | Appointment of Mr Johan Thomas Korpas as a director on 1 November 2017 (2 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (6 pages) |
5 October 2017 | Full accounts made up to 31 December 2016 (6 pages) |
19 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
19 August 2017 | Notification of Ulf Krister Andreasson as a person with significant control on 6 April 2016 (2 pages) |
19 August 2017 | Notification of Ulf Krister Andreasson as a person with significant control on 6 April 2016 (2 pages) |
19 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
21 September 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
21 September 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
9 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
28 September 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
28 September 2015 | Accounts for a small company made up to 31 December 2014 (4 pages) |
10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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2 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
2 October 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
25 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Registered office address changed from 6Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from 6Th Floor Winchester House 259-269 Old Marylebone Road London NW1 5RA to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 September 2014 (1 page) |
25 September 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
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3 October 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
3 October 2013 | Accounts for a small company made up to 31 December 2012 (4 pages) |
2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02
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14 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
14 August 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
13 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
5 October 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
5 October 2011 | Current accounting period shortened from 31 July 2012 to 31 December 2011 (1 page) |
14 July 2011 | Incorporation
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14 July 2011 | Incorporation
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