SODRA FOREST PRODUCTS LIMITED
Overview
| Company Name | SODRA FOREST PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00789930 |
| 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 SODRA FOREST PRODUCTS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SODRA FOREST PRODUCTS LIMITED located?
| Registered Office Address | St James House 13 Kensington Square W8 5HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SODRA FOREST PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SODRA WOOD LTD | Nov 10, 2015 | Nov 10, 2015 |
| SODRA CELL (UK) LIMITED | Apr 07, 1992 | Apr 07, 1992 |
| SODRA FOREST PRODUCTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| SWEDISH FOREST PRODUCTS LIMITED | Jan 30, 1964 | Jan 30, 1964 |
What are the latest accounts for SODRA FOREST PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SODRA FOREST PRODUCTS 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 | ||||||||||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Ulf Hakan Svensson as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jan-Olof Sigvard Hagelberg as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Per Ola Magnus Bjorkman as a director on Jun 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 29, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Ulf Hakan Svensson as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lars Jorgen Ingvar Nilsson Lindqvist as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ove Mattias Johansson as a director on Nov 05, 2015 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed sodra cell (uk) LIMITED\certificate issued on 10/11/15 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE to St James House 13 Kensington Square London W8 5HD on Nov 03, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Goodwille Limited as a secretary on Oct 14, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jennifer Florence Barrow as a secretary on Oct 29, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 29, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr per Ola Magnus Bjorkman on May 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU to 9 Glebe Meadow Wateringbury Maidstone Kent ME18 5DE on Nov 02, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nigel James Holland as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to May 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of SODRA FOREST PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St James House England |
| 78363800011 | ||||||||||
| JOHANSSON, Ove Mattias | Director | SE-35240 Vaxjo Ostregardsgatan 17 Sweden | Sweden | Swedish | 202839790001 | |||||||||
| LINDQVIST, Lars Jorgen Ingvar Nilsson | Director | SE-23942 Falsterbo Mollemadsvagen 44d Sweden | Sweden | Swedish | 202839800001 | |||||||||
| BARROW, Jennifer Florence | Secretary | Glebe Meadow Wateringbury ME18 5DE Maidstone 9 Kent United Kingdom | British | 140490110001 | ||||||||||
| DAHLMAN, Ethel Birgitta | Secretary | Coombe Park Kingston Hill KT2 7JD Kingston Upon Thames Surrey | British | 8683600001 | ||||||||||
| AGNEVALL, Jan Erik Pulleman | Director | 8 Hillcrest KT13 8EB Weybridge Surrey | Swedish | 28418540001 | ||||||||||
| ALMGREN, Knut Tom Arne | Director | Radmansgatan 5 S352 36 Vaxjo Sweden | Swedish | 53555830003 | ||||||||||
| BJORKMAN, Per Ola Magnus | Director | Kungsgatan Se-352 33 Vaxjo 20 Sweden | Sweden | Swedish | 174238470003 | |||||||||
| BRODEN, Leif Ake Ingemar | Director | Radmansgatan 5 Vaxjo Se 352 36 Sweden | Swedish | 62471510001 | ||||||||||
| EDMAN, Ulf Erik Anders | Director | Pilgatan 18 Vaxjo Se 352 36 Sweden | Sweden | Swedish | 72181420003 | |||||||||
| EKLUND, Alfons Helge Rudolf | Director | Radmansgatan 5 FOREIGN Vaxio S-352 36 Sweden | Swedish | 8683620001 | ||||||||||
| HAGELBERG, Jan-Olof Sigvard | Director | Hovgardsvagen Se-352 44 Vaxjo 16 Sweden | Sweden | Swedish | 158167980002 | |||||||||
| HOLLAND, Nigel James | Director | 14 Clearheart Lane Kings Hill ME19 4GT West Malling Kent | United Kingdom | British | 53555750002 | |||||||||
| KAMPE NIKOLAUSSON, Anne Beatrice | Director | 22 Kallarevagen 352 62 Vaxjo Sweden | Swedish | 102276840003 | ||||||||||
| NORDBERG, Cecilia Maria | Director | 15 Crownfields Weavering ME14 5TH Maidstone Kent | British | 43742670002 | ||||||||||
| OLSON, Carina | Director | 26b Fredsgatan 352 40 Vaxjo Sweden | Sweden | Swedish | 116091510001 | |||||||||
| SVENSSON, Ulf Hakan | Director | SE-18435 Akersberga Skogsstjarnevagen 22a Sweden | Sweden | Swedish | 202861010001 | |||||||||
| TIBBLIN, Anders Gustav Mikael | Director | Ljungvagen 4 Vaxjo Se-352 51 Sweden | Swedish | 72181370001 |
What are the latest statements on persons with significant control for SODRA FOREST PRODUCTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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