ABSTRACTA SWEDEN LIMITED

Key Data

Status

Dissolved

Company No.

03853437

Incorporation date

04/10/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/10/1999)

06/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-06-30 with full list of shareholders

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20/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

08/12/2009

Director's details changed for Annika Ida Louise Aman Goodwille on 2009-12-04

View PDF (2 pages)

23/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

19/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

06/10/2008

Return made up to 05/10/08; full list of members

View PDF (3 pages)

06/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

29/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

01/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

31/10/2006

Return made up to 05/10/06; full list of members

View PDF (2 pages)

06/08/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

12/10/2005

Return made up to 05/10/05; full list of members

View PDF (2 pages)

11/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

30/11/2004

Return made up to 05/10/04; full list of members

View PDF (2 pages)

22/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/10/2003

Return made up to 05/10/03; full list of members

View PDF (5 pages)

02/09/2003

Secretary's particulars changed

View PDF (1 pages)

11/04/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH

View PDF (1 pages)

20/11/2002

Return made up to 05/10/02; full list of members

View PDF (5 pages)

20/11/2002

Director resigned

View PDF (2 pages)

11/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/10/2001

Return made up to 05/10/01; full list of members

View PDF (6 pages)

15/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 05/10/00; full list of members

View PDF (6 pages)

16/02/2000

New director appointed

View PDF (2 pages)

03/01/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (0 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (2 pages)

09/12/1999

Ad 05/10/99--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

04/10/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/1999 - 04/10/1999	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	04/10/1999 - Present	240
Jansson, Ake	Director	30/04/2004 - Present	-
Gabrielsson, Conny Hugo Lennart	Director	04/10/1999 - 05/11/2000	-
Hedberg, Carl-Johan Christer	Director	04/10/1999 - 30/04/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ABSTRACTA SWEDEN LIMITED

ABSTRACTA SWEDEN LIMITED is an(a) Dissolved company incorporated on 04/10/1999 with the registered office located at Saint James House, 13 Kensington Square, London W8 5HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACTA SWEDEN LIMITED?

ABSTRACTA SWEDEN LIMITED is currently Dissolved. It was registered on 04/10/1999 and dissolved on 06/06/2011.

Where is ABSTRACTA SWEDEN LIMITED located?

ABSTRACTA SWEDEN LIMITED is registered at Saint James House, 13 Kensington Square, London W8 5HD.

What is the latest filing for ABSTRACTA SWEDEN LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.