SCANDINAVIAN CHALET RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

06497741

Incorporation date

07/02/2008

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2008)

13/04/2015

Final Gazette dissolved via voluntary strike-off

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29/12/2014

First Gazette notice for voluntary strike-off

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16/12/2014

Application to strike the company off the register

View PDF (3 pages)

31/08/2014

View PDF (7 pages)

19/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (4 pages)

07/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2014

Termination of appointment of Alf Stefan Hage as a director on 2014-01-20

View PDF (1 pages)

28/01/2014

Appointment of Fredrik Gunnar Flensburg as a director on 2014-01-20

View PDF (2 pages)

29/12/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (4 pages)

01/12/2013

Secretary's details changed for Ms Christina Christensen on 2013-02-14

View PDF (2 pages)

06/11/2013

Director's details changed for Mr Alf Stefan Hage on 2013-11-07

View PDF (2 pages)

23/08/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2013

View PDF (7 pages)

17/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/06/2013

Registered office address changed from Unit 6 the Mead Business Park Mead Lane Hertford Herts SG13 7BJ on 2013-06-03

View PDF (2 pages)

06/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2012

View PDF (7 pages)

01/05/2012

Termination of appointment of Anton Swemmer as a director on 2012-04-25

View PDF (1 pages)

01/05/2012

Termination of appointment of Andium Corporate Services Limited as a director on 2012-04-25

View PDF (1 pages)

01/05/2012

Termination of appointment of Andium Corporate Directors Limited as a director on 2012-04-25

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01/05/2012

Appointment of Mr Alf Stefan Hage as a director on 2012-04-25

View PDF (2 pages)

25/04/2012

Appointment of Ms Christina Christensen as a secretary on 2012-04-25

View PDF (1 pages)

25/04/2012

Termination of appointment of Andium Trust Company Limited as a secretary on 2012-04-25

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (5 pages)

10/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2012

Appointment of Mr Anton Swemmer as a director on 2011-12-09

View PDF (2 pages)

09/01/2012

Termination of appointment of Allison Diane Logan as a director on 2011-12-09

View PDF (1 pages)

05/06/2011

Appointment of Mrs Allison Diane Logan as a director

View PDF (2 pages)

15/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (4 pages)

09/02/2011

Termination of appointment of Stewart Walker as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Clifford Mcclelland as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Christian Jule as a director

View PDF (1 pages)

09/02/2011

Termination of appointment of Christiaan De Bruyn as a director

View PDF (1 pages)

09/02/2011

Appointment of Andium Corporate Services Limited as a director

View PDF (2 pages)

09/02/2011

Appointment of Andium Corporate Directors Limited as a director

View PDF (2 pages)

29/12/2010

View PDF (7 pages)

29/12/2010

Amended accounts made up to 2008-12-31

View PDF (8 pages)

07/10/2010

Termination of appointment of Stewart Walker as a director

View PDF (1 pages)

06/10/2010

Appointment of Director Christian Jule as a director

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06/10/2010

Appointment of Stewart Walker as a director

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26/08/2010

Appointment of Mr Stewart Walker as a director

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16/02/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Christiaan Leonard De Bruyn on 2010-02-17

View PDF (2 pages)

16/02/2010

Director's details changed for Clifford Stanley Mcclelland on 2010-02-17

View PDF (2 pages)

16/02/2010

Secretary's details changed for Andium Trust Company Limited on 2010-02-17

View PDF (1 pages)

08/02/2010

Registered office address changed from Four Rivers House, Fentiman Walk Hertford Herts SG14 1DB on 2010-02-09

View PDF (2 pages)

06/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

24/11/2009

Previous accounting period shortened from 2009-02-28 to 2008-12-31

View PDF (1 pages)

11/02/2009

Return made up to 08/02/09; full list of members

View PDF (3 pages)

11/02/2009

Secretary's change of particulars / asl financial and commercial services LIMITED / 25/03/2008

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14/04/2008

Director appointed christiaan leonard de bruyn

View PDF (2 pages)

14/04/2008

Secretary appointed asl financial and commercial services LIMITED

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14/04/2008

Director appointed clifford stanley mcclelland

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07/04/2008

Ad 08/02/08\gbp si 1@1=1\gbp ic 1/2\

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03/03/2008

Appointment terminated director A.C. directors LIMITED

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03/03/2008

Appointment terminated secretary A.C. secretaries LIMITED

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07/02/2008

Incorporation

View PDF (15 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Swemmer, Anton	Director	08/12/2011 - 24/04/2012	11
A.C. SECRETARIES LIMITED	Corporate Secretary	07/02/2008 - 07/02/2008	1171
A.C. DIRECTORS LIMITED	Corporate Director	07/02/2008 - 07/02/2008	1153
Walker, Stewart	Director	06/10/2010 - 06/10/2010	7
Walker, Stewart	Director	22/08/2010 - 30/01/2011	7

Persons with Significant Control

No PSC data available.

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Description

About SCANDINAVIAN CHALET RENTALS LIMITED

SCANDINAVIAN CHALET RENTALS LIMITED is an(a) Dissolved company incorporated on 07/02/2008 with the registered office located at Devonshire House, 1 Devonshire Street, London W1W 5DR. There are currently 2 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 SCANDINAVIAN CHALET RENTALS LIMITED?

SCANDINAVIAN CHALET RENTALS LIMITED is currently Dissolved. It was registered on 07/02/2008 and dissolved on 13/04/2015.

Where is SCANDINAVIAN CHALET RENTALS LIMITED located?

SCANDINAVIAN CHALET RENTALS LIMITED is registered at Devonshire House, 1 Devonshire Street, London W1W 5DR.

What does SCANDINAVIAN CHALET RENTALS LIMITED do?

SCANDINAVIAN CHALET RENTALS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SCANDINAVIAN CHALET RENTALS LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via voluntary strike-off.