ERVANIUS & PARTNERS INVESTMENT LIMITED

ERVANIUS & PARTNERS INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameERVANIUS & PARTNERS INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05382233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERVANIUS & PARTNERS INVESTMENT LIMITED?

    • (7487) /

    Where is ERVANIUS & PARTNERS INVESTMENT LIMITED located?

    Registered Office Address
    Charles House 4th Floor
    5-11 Lower Regent Street
    SW1Y 4LR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERVANIUS & PARTNERS INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for ERVANIUS & PARTNERS INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2010

    Statement of capital on Mar 08, 2010

    • Capital: GBP 1
    SH01

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Dec 31, 2006

    1 pagesAA

    Accounts made up to Dec 31, 2005

    1 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    20 pagesNEWINC

    Who are the officers of ERVANIUS & PARTNERS INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERVANIUS, Petra Sophia
    Djursholm
    Emblavagen 11
    182 67
    Sweden
    Secretary
    Djursholm
    Emblavagen 11
    182 67
    Sweden
    British103903390003
    ERVANIUS, Carl Fredrik
    Djursholm
    Emblavagen 11
    182 67
    Sweden
    Director
    Djursholm
    Emblavagen 11
    182 67
    Sweden
    SwedenSwedishFund Manager133886370003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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