STENA HSS HOLDINGS LIMITED
Overview
| Company Name | STENA HSS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06441339 |
| 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 STENA HSS HOLDINGS LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is STENA HSS HOLDINGS LIMITED located?
| Registered Office Address | 45 Albemarle Street London W1S 4JL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STENA HSS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for STENA HSS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Marica Anna Derenstrand as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Termination of appointment of Colette Schagerlind as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mrs Marica Anna Derenstrand as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Appointment of Staffen Werner Hultgren as a director | 3 pages | AP01 | ||||||||||
Appointment of Peter Claesson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Svante Carlsson as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Michael Hugh Percy on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 29, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of STENA HSS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTIUZZO, Mauro | Secretary | Norton Rose Llp 3 More London Riverside SE1 2AQ London | British | 126579580001 | ||||||
| CLAESSON, Peter | Director | Albemarle Street W1S 4JL London 45 | Sweden | Swedish | 128875410001 | |||||
| HULTGREN, Staffen Werner | Director | Albemarle Street W1S 4JL London 45 | Sweden | British | 148604900001 | |||||
| PERCY, Michael Hugh | Director | 45 Albemarle Street London W1S 4JL | United Kingdom | British | 20962040002 | |||||
| SCHAGERLIND, Colette | Secretary | 7 Alice Gilliatt Court Star Road W14 9QG London | French | 85938420002 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| CARLSSON, Svante Wilhelm | Director | Terragatan 5 FOREIGN Se 411 83 Gothenburg Sweden | Sweden | Swedish | 126524710001 | |||||
| DERENSTRAND, Marica Anna | Director | 45 Albemarle Street London W1S 4JL | Sweden | Swedish | 177736700001 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of STENA HSS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Sten Olsson | Apr 06, 2016 | 45 Albemarle Street London W1S 4JL | No |
Nationality: Swedish Country of Residence: Sweden | |||
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