| Company Name | Svensk Isoleringsservice Ab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08820529 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2013(10 years, 4 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Svensk Isoleringsservice Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anna Maria Libelt |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 19 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 22 Turingegatan Sodertalje 151 36 |
| Secretary Name | Compello International Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2013(same day as company formation) |
| Correspondence Address | 4th Floor The Plaza Commercial Centre Bisazza Stre Sliema Malta |
| Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 September 2016) |
| Correspondence Address | 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 27 Gloucester Place London W1U 8HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Anna Maria Libelt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 9 September 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 9 September 2016 (1 page) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
| 1 February 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 1 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
| 1 February 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 24 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Secretary's details changed for Compello International Ltd on 1 August 2014 (1 page) |
| 23 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 23 December 2014 (1 page) |
| 23 December 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 23 December 2014 (1 page) |
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Secretary's details changed for Compello International Ltd on 1 August 2014 (1 page) |
| 23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Secretary's details changed for Compello International Ltd on 1 August 2014 (1 page) |
| 15 January 2014 | Company name changed svensk isoleringsservice LIMITED\certificate issued on 15/01/14
|
| 15 January 2014 | Company name changed svensk isoleringsservice LIMITED\certificate issued on 15/01/14
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|
| 19 December 2013 | Incorporation Statement of capital on 2013-12-19
|