| Company Name | Akelius Procurement UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12264813 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2019(4 years, 6 months ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Laurence Christine Baude Johansson |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Head Of Group Accounting |
| Country of Residence | Sweden |
| Correspondence Address | Box 104 182 12 Danderyd Stockholm Sweden |
| Director Name | Leiv Inge Synnes |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Sweden |
| Correspondence Address | Box 104 182 12 Danderyd Stockholm Sweden |
| Secretary Name | Nils Axel Patrik Mardvall |
|---|---|
| Status | Closed |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Box 104 182 12 Danderyd Stockholm Sweden |
| Director Name | Andreas GÖRan WallÉN |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 25 May 2020(7 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 16 March 2021) |
| Role | Chief Business Development Officer |
| Country of Residence | Sweden |
| Correspondence Address | SvÄRdvÄGen 3, Box 104 SvÄRdvÄGen 3, Box 104 Danderyd Stockholm 182 33 |
| Director Name | Lars Torsten Lindfors |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 October 2019(same day as company formation) |
| Role | Group Vice President |
| Country of Residence | Sweden |
| Correspondence Address | Box 104 182 12 Danderyd Stockholm Sweden |
Location
| Registered Address | 10 Bloomsbury Way London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 8 December 2020 | Application to strike the company off the register (1 page) |
| 10 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
| 27 May 2020 | Appointment of Andreas Göran Wallén as a director on 25 May 2020 (2 pages) |
| 27 May 2020 | Termination of appointment of Lars Torsten Lindfors as a director on 25 May 2020 (1 page) |
| 16 October 2019 | Incorporation
Statement of capital on 2019-10-16
|
| 16 October 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |