London
W1H 2AG
Director Name | Mr Pehr Johan Auren |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 05 November 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
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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 | Over 60 other UK companies use this postal address |
Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
27 November 2020 | Micro company accounts made up to 30 November 2019 (8 pages) |
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9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
1 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
16 July 2018 | Director's details changed for Mr Lars Christian Bjarnram on 16 July 2018 (2 pages) |
16 July 2018 | Notification of Lars Christian Bjarnram as a person with significant control on 14 July 2017 (2 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
17 July 2017 | Resolutions
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17 July 2017 | Resolutions
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11 July 2017 | Change of details for Mr Christian Bjarnram as a person with significant control on 1 June 2016 (2 pages) |
11 July 2017 | Change of details for Mr Christian Bjarnram as a person with significant control on 1 June 2016 (2 pages) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
14 February 2017 | Termination of appointment of Pehr Johan Auren as a director on 1 June 2016 (1 page) |
14 February 2017 | Termination of appointment of Pehr Johan Auren as a director on 1 June 2016 (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
8 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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8 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-08
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5 November 2014 | Incorporation Statement of capital on 2014-11-05
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5 November 2014 | Incorporation Statement of capital on 2014-11-05
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