Company NameSwedek Limited
Company StatusDissolved
Company Number08873722
CategoryPrivate Limited Company
Incorporation Date3 February 2014(10 years, 1 month ago)
Dissolution Date11 July 2017 (6 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAasa Virtanen
Date of BirthMarch 1962 (Born 62 years ago)
NationalitySwedish
StatusClosed
Appointed03 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address14 D
Linkopingsgatan
Skanninge
59634
Director NameJari Virtanen
Date of BirthSeptember 1966 (Born 57 years ago)
NationalitySwedish
StatusClosed
Appointed03 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address14 D
Linkopingsgatan
Skanninge
59634
Secretary NameScandinavian Business Solutions UK Limited (Corporation)
StatusClosed
Appointed06 April 2016(2 years, 2 months after company formation)
Appointment Duration1 year, 3 months (closed 11 July 2017)
Correspondence Address27 Gloucester Place
London
W1U 8HU
Secretary NameCompello International Ltd (Corporation)
StatusResigned
Appointed03 February 2014(same day as company formation)
Correspondence AddressFlat 5 The Firs
Triq Gorg Borg Oliver
Slm 1801
Secretary NameScandinavian Business Solutions UK Limited (Corporation)
StatusResigned
Appointed08 April 2015(1 year, 2 months after company formation)
Appointment Duration12 months (resigned 05 April 2016)
Correspondence Address27 Gloucester Place
London
W1U 8HU

Location

Registered Address27 Gloucester Place
London
W1U 8HU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jari Virtanen
100.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
8 February 2017Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 2 February 2017 (1 page)
8 February 2017Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 2 February 2017 (1 page)
6 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
6 April 2016Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 6 April 2016 (2 pages)
6 April 2016Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 6 April 2016 (2 pages)
6 April 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
5 April 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 5 April 2016 (1 page)
5 April 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 5 April 2016 (1 page)
1 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(5 pages)
1 April 2016Annual return made up to 3 February 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
(5 pages)
1 March 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 24 February 2015 (1 page)
1 March 2016Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 April 2015 (2 pages)
1 March 2016Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 April 2015 (2 pages)
1 March 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 24 February 2015 (1 page)
7 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
7 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 April 2015Termination of appointment of a secretary (1 page)
9 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
9 April 2015Termination of appointment of a secretary (1 page)
9 April 2015Annual return made up to 3 February 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
(5 pages)
8 April 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages)
8 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 8 April 2015 (1 page)
8 April 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages)
8 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 8 April 2015 (1 page)
8 April 2015Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 8 April 2015 (1 page)
24 February 2015Termination of appointment of Compello International Ltd as a secretary on 24 February 2015 (1 page)
24 February 2015Termination of appointment of Compello International Ltd as a secretary on 24 February 2015 (1 page)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
3 February 2014Incorporation
Statement of capital on 2014-02-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)