| Company Name | Barlight Sweden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08414938 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 2 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stefan Erik Valimaa |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Verdun Trade Centre Unit 21 Victory House, Thames East Tilbury Essex RM18 8RH |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2015(2 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (closed 09 February 2016) |
| Correspondence Address | Verdun Trade Centre 1b Redbridge Lane East Ilford Essex IG4 5ET |
| Secretary Name | Aston Corporate Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2013(same day as company formation) |
| Correspondence Address | Verdun Trade Centre Unit 21, Victory House, Thames East Tilbury Essex RM18 8RH |
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 SEK1 | Stefan Erik Valimaa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Application to strike the company off the register (3 pages) |
| 9 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 8 October 2015 | Appointment of Aston Corporate Secretarial Services Limited as a secretary on 2 April 2015 (2 pages) |
| 8 October 2015 | Appointment of Aston Corporate Secretarial Services Limited as a secretary on 2 April 2015 (2 pages) |
| 8 October 2015 | Appointment of Aston Corporate Secretarial Services Limited as a secretary on 2 April 2015 (2 pages) |
| 25 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 25 June 2015 (1 page) |
| 25 June 2015 | Registered office address changed from Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park East Tilbury Essex RM18 8RH to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 25 June 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 1 April 2015 (1 page) |
| 1 April 2015 | Termination of appointment of Aston Corporate Secretarial Services Limited as a secretary on 1 April 2015 (1 page) |
| 5 November 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 5 November 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 29 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
| 4 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 4 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 22 February 2013 | Incorporation (22 pages) |
| 22 February 2013 | Incorporation (22 pages) |