Skarholmen
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Secretary Name | Compello International Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 April 2014(same day as company formation) |
Correspondence Address | Flat 5 The Firs Triq Gorg Borg Oliver Sliema Slm 1801 |
Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
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Status | Resigned |
Appointed | 22 January 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2017) |
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 | Fredrik Fagerberg 100.00% Ordinary |
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Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 31 March 2017 (1 page) |
4 April 2017 | Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 31 March 2017 (1 page) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
9 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
9 April 2015 | Annual return made up to 1 April 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 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 9 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
9 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 9 April 2015 (1 page) |
9 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
9 April 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 22 January 2015 (2 pages) |
9 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Registered office address changed from 1391 London Road Cop/M0014 Leigh-on-Sea Essex SS9 2SA United Kingdom to 27 Gloucester Place London W1U 8HU on 9 April 2015 (1 page) |
9 April 2015 | Termination of appointment of Compello International Ltd as a secretary on 22 January 2015 (1 page) |
1 April 2014 | Incorporation Statement of capital on 2014-04-01
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1 April 2014 | Incorporation Statement of capital on 2014-04-01
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