SMALANDS MARTALLAR LIMITED

Overview

Company Name	SMALANDS MARTALLAR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09390523
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2015
Date of Cessation	Oct 04, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMALANDS MARTALLAR LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SMALANDS MARTALLAR LIMITED located?

Registered Office Address	27 Gloucester Place W1U 8HU London United Kingdom
Undeliverable Registered Office Address	No

What is the status of the latest annual return for SMALANDS MARTALLAR LIMITED?

Annual Return

Last Annual Return	Jan 15, 2016

What are the latest filings for SMALANDS MARTALLAR LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2016

Application to strike the company off the register

3 pages

DS01

Feb 09, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 100	SH01

Jun 30, 2015

Appointment of Mr Roger Nilsson as a director on Jun 12, 2015

2 pages

AP01

Jun 30, 2015

Appointment of Scandinavian Business Solutions Uk Limited as a secretary on Jan 19, 2015

2 pages

AP04

Jun 30, 2015

Termination of appointment of Compello International Ltd as a secretary on Jan 19, 2015

1 pages

TM02

Jun 30, 2015

Termination of appointment of Compello International Ltd as a secretary on Jan 19, 2015

1 pages

TM02

Jan 15, 2015

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2015	Statement of capital on Jan 15, 2015 Capital: GBP 100	SH01
incorporation	Jan 15, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of SMALANDS MARTALLAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCANDINAVIAN BUSINESS SOLUTIONS UK LIMITED

Jan 19, 2015

Secretary

Gloucester Place

W1U 8HU London

United Kingdom

Identification Type	European Economic Area
Registration Number	09251052

194432930001

HJELMQVIST, Malin

Jan 15, 2015

Director

Högaskog

361 94 Eriksmåla

101

Sweden

Swedish

1972-8

Company Director

194124270001

NILSSON, Roger

Jun 12, 2015

Director

Högaskog

361 94 Eriksmaala

101

Sweden

Swedish

1966-8

Company Director

198947560001

VON BRAUN, Cecilia

Jan 15, 2015

Director

Högaskog

361 94 Eriksmåla

101

Sweden

Swedish

1960-11

Company Director

194124260001

COMPELLO INTERNATIONAL LTD

Jan 15, 2015

Jan 19, 2015

Secretary

4th Floor

Bisazza Street

SLM1640 Sliema

The Plaza Commercial Centre

Malta

Identification Type	European Economic Area
Registration Number	C 58078

194124250001

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.
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