TORNEA RIVER ADVENTURE LIMITED

TORNEA RIVER ADVENTURE LIMITED

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

    Company NameTORNEA RIVER ADVENTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11154014
    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 TORNEA RIVER ADVENTURE LIMITED?

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

    Where is TORNEA RIVER ADVENTURE LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORNEA RIVER ADVENTURE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for TORNEA RIVER ADVENTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Stron Legal Services Limited as a secretary on Feb 14, 2020

    1 pagesTM02

    Confirmation statement made on Jan 16, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 16, 2019 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2018

    Statement of capital on Jan 17, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of TORNEA RIVER ADVENTURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDERYD, Sven Olov
    973 32 Luleaa
    Lingonstigen 16 Lgh 1002
    Norrbottens Lan
    Sweden
    Director
    973 32 Luleaa
    Lingonstigen 16 Lgh 1002
    Norrbottens Lan
    Sweden
    SwedenSwedishCompany Director242132130001
    STRON LEGAL SERVICES LIMITED
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05514684
    182757130001

    Who are the persons with significant control of TORNEA RIVER ADVENTURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sven Olov Hederyd
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    Jan 17, 2018
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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