Company NameSCP Sverige Limited
Company StatusDissolved
Company Number09050134
CategoryPrivate Limited Company
Incorporation Date21 May 2014(9 years, 11 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameEva-Lena Susanne Persson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalitySwedish
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address4194 Roke-Algustorp
Roke
282 93
Director NameLars Christer Persson
Date of BirthDecember 1955 (Born 68 years ago)
NationalitySwedish
StatusClosed
Appointed21 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address4194 Roke-Algustorp
Roke
282 93
Secretary NameCompello International Ltd (Corporation)
StatusResigned
Appointed21 May 2014(same day as company formation)
Correspondence AddressFlat 5 The Firs
Triq Gorg Borg Oliver
Sliema
Slm 1801
Secretary NameScandinavian Business Solutions UK Limited (Corporation)
StatusResigned
Appointed21 January 2015(8 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 May 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 £1Scp Invest LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
26 May 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 19 May 2016 (1 page)
26 May 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 19 May 2016 (1 page)
2 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
15 June 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
15 June 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
15 June 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
15 June 2015Registered 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 15 June 2015 (1 page)
15 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
(5 pages)
15 June 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
15 June 2015Registered 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 15 June 2015 (1 page)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 May 2014Incorporation
Statement of capital on 2014-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)