London
W1H 2AG
Director Name | Mr Per Magnus Rolf |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 08 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Sweden House 5 Upper Montagu Street Other (Non Us), 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 | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
23 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
7 November 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2023 | Application to strike the company off the register (3 pages) |
27 September 2023 | Current accounting period shortened from 31 December 2023 to 30 September 2023 (1 page) |
15 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
14 June 2022 | Notification of a person with significant control statement (2 pages) |
14 June 2022 | Notification of Foretagsekonomiska Institutet 1888 Ab as a person with significant control on 8 November 2021 (2 pages) |
14 June 2022 | Withdrawal of a person with significant control statement on 14 June 2022 (2 pages) |
31 May 2022 | Appointment of Mr Stefan per Carlberg as a director on 2 May 2022 (2 pages) |
31 May 2022 | Termination of appointment of Per Magnus Rolf as a director on 2 May 2022 (1 page) |
31 May 2022 | Cessation of Per Magnus Rolf as a person with significant control on 2 May 2022 (1 page) |
29 November 2021 | Confirmation statement made on 7 November 2021 with updates (4 pages) |
14 July 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
20 December 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
15 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
7 January 2020 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
8 October 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2019 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
3 August 2018 | Change of details for Mr per Magnus Rolf as a person with significant control on 3 August 2018 (2 pages) |
1 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
24 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2018 | Confirmation statement made on 7 November 2017 with updates (5 pages) |
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | Incorporation Statement of capital on 2016-11-08
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8 November 2016 | Incorporation Statement of capital on 2016-11-08
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