SCANDINAVIAN SEAWAYS LIMITED
Overview
| Company Name | SCANDINAVIAN SEAWAYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00708351 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCANDINAVIAN SEAWAYS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCANDINAVIAN SEAWAYS LIMITED located?
| Registered Office Address | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCANDINAVIAN SEAWAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFDS TRAVEL LIMITED | Jun 14, 1989 | Jun 14, 1989 |
| HOE STREET TRAVEL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| A.& D.SARA LIMITED | Nov 17, 1961 | Nov 17, 1961 |
What are the latest accounts for SCANDINAVIAN SEAWAYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCANDINAVIAN SEAWAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Max Foster as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kasper Moos as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Per Lund Jensen on Apr 19, 2017 | 3 pages | CH03 | ||||||||||
Director's details changed for Per Lund Jensen on Apr 19, 2017 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Max Foster as a director on Jun 30, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Carsten Grone Jensen as a director on Jun 30, 2016 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Per Lund Jensen as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Crummie as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Carsten Grone Jensen on Jan 21, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Who are the officers of SCANDINAVIAN SEAWAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN, Per Lund | Secretary | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Lincolnshire | Danish | 57144830002 | ||||||
| JENSEN, Per Lund | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Lincolnshire | England | Danish | 57144830002 | |||||
| MOOS, Kasper | Director | Nordic House Western Access Road Immingham Dock DN40 2LZ Immingham North East Lincolnshire | England | Danish | 232520290001 | |||||
| CONNOLLY, Declan Sean | Secretary | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | 73651310001 | ||||||
| COWIE, Alexander Hendry Stuart | Secretary | 113 Winnock Road CO1 2DP Colchester Essex | British | 82162730001 | ||||||
| CRUMMIE, John Patrick | Secretary | 148 Maldon Road CO3 3AY Colchester Essex | British | 12397050001 | ||||||
| JENSEN, Per Lund | Secretary | 26 Sherwood Drive CO15 4EB Clacton On Sea Essex | British | 57144830001 | ||||||
| THORNELOE, Christopher John | Secretary | 11 Windmill Close Boxted CO4 5SA Colchester Essex | British | 74231600001 | ||||||
| WILDE, Alistair Peter | Secretary | 97 London Road Copford CO6 1LG Colchester Essex | British | 6753330002 | ||||||
| CONNOLLY, Declan Sean | Director | 34 Oxley Parker Drive Mile End CO4 5XQ Colchester Essex | Irish | 73651310001 | ||||||
| CRUMMIE, John Patrick | Director | 18 Hawthorn Gardens NE26 3PQ Whitley Bay Tyne & Wear | United Kingdom | British | 12397050002 | |||||
| DAVIS, James Gresham | Director | 115 Woodsford Square W14 8DT London | United Kingdom | British | 97054110001 | |||||
| EASTLAKE, Matthew Edward | Director | Georgian House St Audrys Park Road Melton IP12 1SY Ipswich Suffolk | British | 79533960001 | ||||||
| FOSTER, Max | Director | 21109 Hamburg 64 Obergeorswerder Deich | Germany | German | 175734780001 | |||||
| JENSEN, Carsten Grone | Director | Coobe Hill Road KT2 7DY Kingston Upon Thames Oak Dell England | Dutch | 128015330002 | ||||||
| JESPERSEN, Soren | Director | Valvirkvej 1 Hellerup 2900 Denmark | Danish | 59275940001 | ||||||
| PEDERSEN, Ebbe Soren Kohler | Director | 44 Oakridge Avenue WD7 8ER Radlett Hertfordshire | Danish | 73887440001 | ||||||
| THORBJORNSSON, Bo Lennart | Director | 1 Stenhugeervagen 79 302 40 Halmstad Sweden | Swedish | 46068020001 | ||||||
| TURNER, Philip Wakefield | Director | Barnfield Upper Stanstead CO10 9AV Sudbury Suffolk | British | 4362850001 |
Who are the persons with significant control of SCANDINAVIAN SEAWAYS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dfds A/S | Feb 07, 2017 | Sundkrogsgade 11 2100 Copenhagen Sundkrogsgade 11 Denmark | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0