Linkopingsgatan
Skanninge
59634
Director Name | Jari Virtanen |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 03 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 14 D Linkopingsgatan Skanninge 59634 |
Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
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Status | Closed |
Appointed | 06 April 2016(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 11 July 2017) |
Correspondence Address | 27 Gloucester Place London W1U 8HU |
Secretary Name | Compello International Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2014(same day as company formation) |
Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Slm 1801 |
Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 2015(1 year, 2 months after company formation) |
Appointment Duration | 12 months (resigned 05 April 2016) |
Correspondence Address | 27 Gloucester Place London W1U 8HU |
Registered Address | 27 Gloucester Place London W1U 8HU |
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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 | 2 other UK companies use this postal address |
100 at £1 | Jari Virtanen 100.00% Ordinary |
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Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 2 February 2017 (1 page) |
8 February 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 2 February 2017 (1 page) |
6 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
6 April 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 6 April 2016 (2 pages) |
6 April 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 6 April 2016 (2 pages) |
6 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
5 April 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 5 April 2016 (1 page) |
5 April 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 5 April 2016 (1 page) |
1 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 March 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 24 February 2015 (1 page) |
1 March 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 April 2015 (2 pages) |
1 March 2016 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 8 April 2015 (2 pages) |
1 March 2016 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 24 February 2015 (1 page) |
7 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
9 April 2015 | Termination of appointment of a secretary (1 page) |
9 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Termination of appointment of a secretary (1 page) |
9 April 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
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8 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
8 April 2015 | Registered 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 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
8 April 2015 | Registered 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 2015 | Registered 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 2015 | Termination of appointment of Compello International Ltd as a secretary on 24 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Compello International Ltd as a secretary on 24 February 2015 (1 page) |
3 February 2014 | Incorporation Statement of capital on 2014-02-03
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3 February 2014 | Incorporation Statement of capital on 2014-02-03
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