SVEND ERIKSEN GRUPPEN LTD

SVEND ERIKSEN GRUPPEN LTD

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSVEND ERIKSEN GRUPPEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07808153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SVEND ERIKSEN GRUPPEN LTD located?

    Registered Office Address
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SVEND ERIKSEN GRUPPEN LTD?

    Previous Company Names
    Company NameFromUntil
    FH00396 LTDOct 13, 2011Oct 13, 2011

    What are the latest accounts for SVEND ERIKSEN GRUPPEN LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for SVEND ERIKSEN GRUPPEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Online Corporate Secretaries Limited as a secretary on Nov 05, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Certificate of change of name

    Company name changed FH00396 LTD\certificate issued on 21/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 21, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2011

    RES15

    Appointment of Svend Eriksen as a director on Oct 21, 2011

    2 pagesAP01

    Termination of appointment of Vegard Backman Tronhus as a director on Oct 21, 2011

    1 pagesTM01

    Current accounting period shortened from Oct 31, 2012 to Dec 31, 2011

    1 pagesAA01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2011

    Model articles adopted

    MODEL ARTICLES
    capitalOct 13, 2011

    Statement of capital on Oct 13, 2011

    • Capital: GBP 2
    SH01

    Who are the officers of SVEND ERIKSEN GRUPPEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERIKSEN, Svend
    Saeffle
    Lugnadals Gatan 5b
    66131
    Norway
    Director
    Saeffle
    Lugnadals Gatan 5b
    66131
    Norway
    NorwayNorwegian163977480001
    ONLINE CORPORATE SECRETARIES LIMITED
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Secretary
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03865087
    74312110032
    TRONHUS, Vegard Backman
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    Director
    1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Carpenter Court
    Cheshire
    United Kingdom
    NorwayNorwegian149493570001

    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