PM CONSULTING SWEDEN LIMITED

PM CONSULTING SWEDEN LIMITED

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

    Company NamePM CONSULTING SWEDEN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12281492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PM CONSULTING SWEDEN LIMITED?

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

    Where is PM CONSULTING SWEDEN LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PM CONSULTING SWEDEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 31, 2023
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for PM CONSULTING SWEDEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 21, 2023
    Next Confirmation Statement DueDec 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2022
    OverdueYes

    What are the latest filings for PM CONSULTING SWEDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stron Legal Services Limited as a secretary on Apr 18, 2023

    1 pagesTM02

    Confirmation statement made on Nov 21, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Stron Legal Services Limited on Apr 28, 2021

    1 pagesCH04

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Nov 21, 2020 with updates

    4 pagesCS01

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2019

    Statement of capital on Oct 25, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of PM CONSULTING SWEDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MALMSTROM, Patric Gosta
    603 58 Norrkoping
    Vrinnevigatan 33
    Ostergotlands Lan
    Sweden
    Director
    603 58 Norrkoping
    Vrinnevigatan 33
    Ostergotlands Lan
    Sweden
    SwedenSwedishCompany Director263742760001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    182757130001

    Who are the persons with significant control of PM CONSULTING SWEDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    Oct 25, 2019
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    England
    No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityBritish Law
    Place RegisteredCompanies House
    Registration NumberPm Inves
    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