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SVEN PETERSSON LTD

SVEN PETERSSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSVEN PETERSSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08595943
    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 SVEN PETERSSON LTD?

    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is SVEN PETERSSON LTD located?

    Registered Office Address
    120 High Road
    N2 9ED East Finchley
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SVEN PETERSSON LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for SVEN PETERSSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Registered office address changed from 483 Green Lanes London N13 4BS to 120 High Road East Finchley N2 9ED on May 24, 2018

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Cessation of Linda Jordal as a person with significant control on Jul 27, 2017

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Linda Jordal as a director on Oct 28, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SVEN PETERSSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAL, Linda
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		Director
    Green Lanes
    N13 4BS London
    483
    United Kingdom
    		SwedenNorwegianDirector167298940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SVEN PETERSSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Jordal
    Green Lanes
    N13 4BS London
    483
    		Jul 05, 2016
    Green Lanes
    N13 4BS London
    483
    		Yes
    Nationality: Norwegian
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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