Ulricehamn
523 35
Secretary Name | Scandinavian Business Solutions UK Limited (Corporation) |
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Status | Closed |
Appointed | 19 January 2015(4 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 01 November 2016) |
Correspondence Address | 27 Gloucester Place London W1U 8HU |
Secretary Name | Compello International Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2014(same day as company formation) |
Correspondence Address | The Plaza Commercial Centre 4th Floor Bisazza Street Sliema Slm1640 |
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 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2016 | Application to strike the company off the register (3 pages) |
9 August 2016 | Application to strike the company off the register (3 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Termination of appointment of Compello International Ltd as a secretary on 19 January 2015 (1 page) |
2 November 2015 | Termination of appointment of Compello International Ltd as a secretary on 19 January 2015 (1 page) |
2 November 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 19 January 2015 (2 pages) |
2 November 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Appointment of Scandinavian Business Solutions Uk Limited as a secretary on 19 January 2015 (2 pages) |
5 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 5 February 2015 (2 pages) |
5 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 5 February 2015 (2 pages) |
5 February 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW United Kingdom to 27 Gloucester Place London W1U 8HU on 5 February 2015 (2 pages) |