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SVENDBY LTD

SVENDBY LTD

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

    • Overview

    Company NameSVENDBY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06017002
    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 SVENDBY LTD?

    • (6512) /

    Where is SVENDBY LTD located?

    Registered Office Address
    60 Cemetery Road
    Porth
    CF39 0BL Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SVENDBY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SVENDBY LTD?

    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

    Appointment of Jan Pedersen as a director

    		2 pagesAP01

    Termination of appointment of Gudmund Svendby as a director

    		1 pagesTM01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2010

    Statement of capital on Dec 22, 2010

    • Capital: NOK 1,317,000
    		SH01

    Memorandum and Articles of Association

    		21 pagesMA

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

    		3 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2009

    • Capital: NOK 1,317,000.00
    		2 pagesSH01

    Annual return made up to Dec 01, 2009 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of SVENDBY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARJAG LTD
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		Secretary
    Kolsaslia 30b
    Kolsas
    No 1352
    Norway
    		93623460003
    PEDERSEN, Jan
    NO 4640 Sogne
    Kleivstien 14
    Norway
    		Director
    NO 4640 Sogne
    Kleivstien 14
    Norway
    		NorwayNorwegianManager125931860002
    SVENDBY, Gudmund
    Svendby
    NO 2093 Feiring
    Norway
    		Director
    Svendby
    NO 2093 Feiring
    Norway
    		NorwegianManager117276070001
    View Detailed Information on Officers and People with Significant Control

    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