Company NameSwedish Promotion Ltd
Company StatusDissolved
Company Number08735951
CategoryPrivate Limited Company
Incorporation Date17 October 2013(10 years, 5 months ago)
Dissolution Date9 April 2019 (4 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Eddy Bjorn Lodell
Date of BirthNovember 1976 (Born 47 years ago)
NationalitySwedish
StatusClosed
Appointed30 April 2014(6 months, 2 weeks after company formation)
Appointment Duration4 years, 11 months (closed 09 April 2019)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressWinchester House 259-269 Old Marylebone Road
London
NW1 5RA
Director NameMr Patrik Lindholm
Date of BirthMay 1978 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed17 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressWinchester House 259-269 Old Marylebone Road
London
NW1 5RA
Director NameMr Per Marcus Sjoberg
Date of BirthNovember 1978 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed12 June 2014(7 months, 4 weeks after company formation)
Appointment Duration2 months, 4 weeks (resigned 09 September 2014)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressWinchester House 259-269 Old Marylebone Road
London
NW1 5RA

Contact

Websiteswedishpromotion.com
Email address[email protected]

Location

Registered AddressSweden House
5 Upper Montagu Street
London
W1H 2AG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Bjorn Lodell
50.00%
Ordinary
1 at £1Per Marcus Sjoberg
50.00%
Ordinary

Financials

Year2014
Net Worth£9,894
Current Liabilities£31,547

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 October

Filing History

9 April 2019Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2019Compulsory strike-off action has been suspended (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
24 November 2018Compulsory strike-off action has been discontinued (1 page)
22 November 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
10 November 2018Compulsory strike-off action has been suspended (1 page)
25 September 2018First Gazette notice for compulsory strike-off (1 page)
3 August 2018Change of details for Mr Eddy Bjorn Lodell as a person with significant control on 3 August 2018 (2 pages)
28 December 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
28 December 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
21 November 2017Compulsory strike-off action has been discontinued (1 page)
21 November 2017Compulsory strike-off action has been discontinued (1 page)
20 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
20 November 2017Confirmation statement made on 17 October 2017 with updates (4 pages)
11 November 2017Compulsory strike-off action has been suspended (1 page)
11 November 2017Compulsory strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
12 March 2017Total exemption small company accounts made up to 31 October 2015 (3 pages)
12 March 2017Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 February 2017Compulsory strike-off action has been discontinued (1 page)
22 February 2017Compulsory strike-off action has been discontinued (1 page)
21 February 2017Confirmation statement made on 17 October 2016 with updates (6 pages)
21 February 2017Confirmation statement made on 17 October 2016 with updates (6 pages)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
10 January 2017First Gazette notice for compulsory strike-off (1 page)
31 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
31 July 2016Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
10 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
10 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
(3 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
13 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
19 September 2014Termination of appointment of Per Marcus Sjoberg as a director on 9 September 2014 (1 page)
19 September 2014Termination of appointment of Per Marcus Sjoberg as a director on 9 September 2014 (1 page)
19 September 2014Termination of appointment of Per Marcus Sjoberg as a director on 9 September 2014 (1 page)
25 July 2014Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 July 2014 (1 page)
25 July 2014Registered office address changed from Winchester House 259-269 Old Marylebone Road London NW1 5RA England to Sweden House 5 Upper Montagu Street London W1H 2AG on 25 July 2014 (1 page)
12 June 2014Appointment of Mr per Marcus Sjoberg as a director (2 pages)
12 June 2014Appointment of Mr per Marcus Sjoberg as a director (2 pages)
23 May 2014Termination of appointment of Patrik Lindholm as a director (1 page)
23 May 2014Appointment of Mr Eddy Bjorn Lodell as a director (2 pages)
23 May 2014Termination of appointment of Patrik Lindholm as a director (1 page)
23 May 2014Appointment of Mr Eddy Bjorn Lodell as a director (2 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 October 2013Incorporation
Statement of capital on 2013-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)