Company NameSvensk Administrations Ekonomi Limited
Company StatusDissolved
Company Number09070908
CategoryPrivate Limited Company
Incorporation Date4 June 2014(9 years, 10 months ago)
Dissolution Date22 November 2016 (7 years, 5 months ago)

Business Activity

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

Directors

Director NameStig Arne Evert Maartensson
Date of BirthSeptember 1943 (Born 80 years ago)
NationalitySwedish
StatusClosed
Appointed04 June 2014(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address22 Ostergatan
Teckomatorp
26871
Secretary NameCompello International Ltd (Corporation)
StatusResigned
Appointed04 June 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(7 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 04 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

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
6 September 2016First Gazette notice for compulsory strike-off (1 page)
19 July 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 4 April 2016 (1 page)
19 July 2016Termination of appointment of Scandinavian Business Solutions Uk Limited as a secretary on 4 April 2016 (1 page)
3 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 February 2016Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 September 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 24 September 2015 (1 page)
24 September 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
24 September 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
24 September 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 24 September 2015 (1 page)
24 September 2015Termination of appointment of Compello International Ltd as a secretary on 21 January 2015 (1 page)
24 September 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 21 January 2015 (2 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
4 June 2014Incorporation
Statement of capital on 2014-06-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)