STRUCTURED ADVISORY SERVICES LTD
Overview
| Company Name | STRUCTURED ADVISORY SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06554450 |
| 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 STRUCTURED ADVISORY SERVICES LTD?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is STRUCTURED ADVISORY SERVICES LTD located?
| Registered Office Address | 316 King Street W6 0RR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRUCTURED ADVISORY SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| DIGIENT LIMITED | May 15, 2008 | May 15, 2008 |
| DOTLIGHT ONLINE ENTERTAINMENT LIMITED | Apr 03, 2008 | Apr 03, 2008 |
What are the latest accounts for STRUCTURED ADVISORY SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for STRUCTURED ADVISORY SERVICES LTD?
| Annual Return |
|
|---|
What are the latest filings for STRUCTURED ADVISORY SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed digient LIMITED\certificate issued on 01/11/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jonas Ternstrand as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Fredrik Parmlid as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Urban Nasvall as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Peter Hermann Gustaff Lohr as a director | 2 pages | AP01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2011
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 16, 2011
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Registered office address changed from , Crown House, 72 Hammersmith Road, London, W14 8TH, United Kingdom on Dec 27, 2010 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2010
| 3 pages | SH01 | ||||||||||||||
Appointment of Fredrik Parmlid as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2010
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 08, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Who are the officers of STRUCTURED ADVISORY SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOHR, Peter Hermann Gustaff | Director | King Street W6 0RR London 316 United Kingdom | Sweden | Swedish | Director | 173320020001 | ||||
| YEROLEMOU, Loizos | Secretary | 26-27 Egerton Crescent SW3 2EB London Flat 7 | Other | 133373330001 | ||||||
| EVERUM, Jimmy Andreas | Director | Morbyhojden SE 182 32 Danderyd 18 Sweden | Swedish | Consultant | 129288020002 | |||||
| FERNANDEZ, Antony Carlos | Director | Ryetvagen SE 436 55 Hovas 31 Sweden | Swedish | Consultant | 129288050002 | |||||
| LOHR, Peter Hermann Gustaf | Director | Hersbyvagen 39 A Lidingo 181 42 Sweden | Sweden | Swedish | Consultant | 120893180001 | ||||
| MEIER, Hermann Philipp Florian | Director | Bahnhofstr. 87719 Mindelheim 38 Germany | German | Consultant | 129288060002 | |||||
| NASVALL, Urban | Director | King Street W6 0RR London 316 United Kingdom | Sweden | Swedish | Director | 152410420001 | ||||
| PARMLID, Fredrik | Director | King Street W6 0RR London 316 United Kingdom | Sweden | Swedish | Chief Executive | 155817180001 | ||||
| TERNSTRAND, Jonas | Director | King Street W6 0RR London 316 United Kingdom | Sweden | Swedish | Director | 152410390001 |
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