SCANDINAVIAN PRODUCTION LTD
Overview
| Company Name | SCANDINAVIAN PRODUCTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04624631 |
| 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 PRODUCTION LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is SCANDINAVIAN PRODUCTION LTD located?
| Registered Office Address | Kemp House 152-160 City Road EC1V 2NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCANDINAVIAN PRODUCTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for SCANDINAVIAN PRODUCTION LTD?
| Annual Return |
|
|---|
What are the latest filings for SCANDINAVIAN PRODUCTION LTD?
| 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * 32 Beverley Court Wellesly Road London W4 4LQ* on Feb 19, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Henning Pedersen on Dec 01, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Dec 23, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Henning Pedersen on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Helena Nordenskjold on Dec 23, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of SCANDINAVIAN PRODUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORDENSKJOLD, Helena | Secretary | 32 Beverley Court Wellesley Road W4 4LQ London | Swedish | 87126360001 | ||||||
| NORDENSKJOLD, Helena | Director | 32 Beverley Court Wellesley Road W4 4LQ London | United Kingdom | Swedish | 87126360001 | |||||
| PEDERSEN, Henning | Director | Taasaasvn 35 FOREIGN Furness Norway 2320 | Norway | Norwegian | 87126150003 | |||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 85 South Street RH4 2LA Dorking Surrey | 58778890002 | |||||||
| ELTON, Thore Jorgen | Director | Observation Terrasse 5 A FOREIGN Oslo Oslo 0270 Norway | Norwegian | 87865820001 | ||||||
| UK INCORPORATIONS LIMITED | Director | 85 South Street RH4 2LA Dorking Surrey | 58778880002 |
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