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SWEDLUX TRADING LTD.

SWEDLUX TRADING LTD.

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

    • Overview

    Company NameSWEDLUX TRADING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07005983
    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 SWEDLUX TRADING LTD.?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SWEDLUX TRADING LTD. located?

    Registered Office Address
    2 Stone Buildings
    Lincoln'S Inn
    WC2A 3TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWEDLUX TRADING LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2013

    What is the status of the latest annual return for SWEDLUX TRADING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for SWEDLUX TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Registered office address changed from 48 Queen Anne Street London W1G 9JJ on Nov 12, 2013

    		1 pagesAD01

    Annual return made up to Sep 01, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 01, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Starwell International Ltd. as a secretary on Feb 11, 2013

    		1 pagesTM02

    Appointment of Ms Larysa Petrenko as a director on Feb 11, 2013

    		2 pagesAP01

    Termination of appointment of Trendmax Inc. as a director on Jan 11, 2013

    		1 pagesTM01

    Termination of appointment of Youngsam Kim as a director on Feb 11, 2013

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2012

    		3 pagesAA

    Termination of appointment of Fynel Limited as a director on Oct 03, 2012

    		1 pagesTM01

    Appointment of Trendmax Inc. as a director on Oct 03, 2012

    		2 pagesAP02

    Secretary's details changed for Starwell International Ltd. on Jan 03, 2011

    		2 pagesCH04

    Director's details changed for Fynel Limited on Jan 03, 2012

    		1 pagesCH02

    Accounts made up to Sep 30, 2011

    		2 pagesAA

    Appointment of Mr. Youngsam Kim as a director on Dec 03, 2011

    		2 pagesAP01

    Termination of appointment of Danny Banger as a director on Dec 03, 2011

    		1 pagesTM01

    Annual return made up to Sep 01, 2011 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Fynel Limited on Apr 06, 2011

    		2 pagesCH02

    Accounts made up to Sep 30, 2010

    		2 pagesAA

    Director's details changed for Mr Danny Banger on Apr 16, 2010

    		3 pagesCH01

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

    		10 pagesAR01

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of SWEDLUX TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETRENKO, Larysa
    57 Balzaka Street
    Kyiv
    Apt.180
    Ukraine
    		Director
    57 Balzaka Street
    Kyiv
    Apt.180
    Ukraine
    		UkraineUkrainian175878920001
    STARWELL INTERNATIONAL LTD.
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Nevis
    		Secretary
    Springates East
    Government Road
    N1 Charlestown
    Pob 853
    Nevis
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityNEVIS BUS. CORP. ORD. 1984
    Registration NumberC 23121
    		140331820001
    BANGER, Danny, Mr.
    44 Rathmines Road Upper
    Rathmines
    Dublin
    Apt. 7
    06
    Ireland
    		Director
    44 Rathmines Road Upper
    Rathmines
    Dublin
    Apt. 7
    06
    Ireland
    		IrelandLatvian137574670013
    KIM, Youngsam, Mr.
    Cha 1502ho
    Sinsel Dong Dongdeamun Gu
    Seoul
    Sky Rex 1
    Republic Of Korea
    		Director
    Cha 1502ho
    Sinsel Dong Dongdeamun Gu
    Seoul
    Sky Rex 1
    Republic Of Korea
    		Korea, Republic OfSouth Korean165182650001
    FYNEL LIMITED
    Zinonos Kitieos Street, Office 3
    2406 Nicosia
    9
    Cyprus
    		Director
    Zinonos Kitieos Street, Office 3
    2406 Nicosia
    9
    Cyprus
    Identification TypeEuropean Economic Area
    Registration NumberHE159384
    		140073660001
    TRENDMAX INC.
    Copthall
    00152 Roseau Valley
    8
    Dominica
    		Director
    Copthall
    00152 Roseau Valley
    8
    Dominica
    Legal FormIBC
    Identification TypeNon European Economic Area
    Legal AuthorityTHE DOMINICA IBC COMPANIES ACT
    Registration Number16587
    		173368700001
    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