SCANDINAVIAN SEAWAYS LIMITED

Key Data

Status

Dissolved

Company No.

00708351

Incorporation date

17/11/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1976)

06/02/2018

Final Gazette dissolved via voluntary strike-off

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21/11/2017

First Gazette notice for voluntary strike-off

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14/11/2017

Application to strike the company off the register

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18/09/2017

Termination of appointment of Max Foster as a director on 2017-09-13

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18/09/2017

Appointment of Mr Kasper Moos as a director on 2017-09-13

View PDF (2 pages)

12/06/2017

Secretary's details changed for Per Lund Jensen on 2017-04-19

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12/06/2017

Director's details changed for Per Lund Jensen on 2017-04-19

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06/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

23/02/2017

Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (5 pages)

22/11/2016

Appointment of Max Foster as a director on 2016-06-30

View PDF (3 pages)

05/07/2016

Termination of appointment of Carsten Grone Jensen as a director on 2016-06-30

View PDF (2 pages)

13/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

25/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (14 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/03/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (14 pages)

24/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

05/03/2014

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

View PDF (14 pages)

04/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

19/02/2013

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

View PDF (13 pages)

11/02/2013

Appointment of Per Lund Jensen as a director

View PDF (3 pages)

11/02/2013

Termination of appointment of John Crummie as a director

View PDF (2 pages)

30/01/2013

Director's details changed for Carsten Grone Jensen on 2013-01-21

View PDF (2 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

22/02/2012

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

View PDF (14 pages)

19/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

24/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (14 pages)

24/11/2010

Statement of company's objects

View PDF (2 pages)

24/11/2010

Resolutions

View PDF (18 pages)

12/05/2010

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

View PDF (9 pages)

15/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (14 pages)

01/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (10 pages)

19/02/2009

Return made up to 14/02/09; full list of members

View PDF (5 pages)

27/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (10 pages)

07/03/2008

Return made up to 14/02/08; full list of members

View PDF (5 pages)

25/02/2008

Appointment terminated director soren jespersen

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25/02/2008

Director appointed carsten grone jensen

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15/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (10 pages)

28/02/2007

Return made up to 14/02/07; full list of members

View PDF (5 pages)

11/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

25/04/2006

Resolutions

View PDF (1 pages)

25/04/2006

Registered office changed on 25/04/06 from: scandinavia house parkeston quay harwich essex CO12 4QG

View PDF (1 pages)

06/03/2006

Return made up to 14/02/06; full list of members

View PDF (5 pages)

12/12/2005

Resolutions

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

08/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

04/04/2005

Return made up to 14/02/05; full list of members

View PDF (6 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

05/07/2004

New director appointed

View PDF (3 pages)

05/07/2004

Resolutions

View PDF (1 pages)

13/05/2004

New secretary appointed

View PDF (2 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

27/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

19/03/2003

Return made up to 14/02/03; full list of members

View PDF (5 pages)

25/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (8 pages)

25/10/2002

Resolutions

View PDF (1 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

24/06/2002

Auditor's resignation

View PDF (1 pages)

12/06/2002

Return made up to 14/02/02; full list of members

View PDF (5 pages)

29/05/2002

Secretary resigned

View PDF (1 pages)

29/05/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

New secretary appointed

View PDF (2 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (3 pages)

21/12/2001

Director resigned

View PDF (1 pages)

22/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (9 pages)

23/02/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

07/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

07/06/2000

Resolutions

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (3 pages)

13/04/2000

Secretary resigned

View PDF (2 pages)

31/03/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

08/10/1999

Auditor's resignation

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23/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

10/03/1999

Return made up to 14/02/99; no change of members

View PDF (6 pages)

02/03/1999

Director resigned

View PDF (2 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

Return made up to 14/02/98; no change of members

View PDF (6 pages)

20/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/03/1997

Return made up to 14/02/97; full list of members

View PDF (7 pages)

17/09/1996

Ad 01/08/96--------- £ si 12500@1=12500 £ ic 12500/25000

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17/09/1996

Nc inc already adjusted 01/08/96

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17/09/1996

Resolutions

View PDF (6 pages)

17/09/1996

Resolutions

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24/03/1996

Return made up to 14/03/95; full list of members

View PDF (7 pages)

24/03/1996

New director appointed

View PDF (3 pages)

24/03/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

02/05/1995

Director resigned

View PDF (2 pages)

09/04/1995

Director resigned

View PDF (4 pages)

09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

09/03/1995

Return made up to 14/02/95; change of members

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15/02/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

15/02/1994

Return made up to 14/02/94; change of members

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22/04/1993

Memorandum and Articles of Association

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23/02/1993

Full accounts made up to 1992-12-31

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23/02/1993

Return made up to 14/02/93; full list of members

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01/02/1993

Resolutions

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06/02/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

06/02/1992

Return made up to 14/02/92; full list of members

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07/07/1991

New director appointed

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19/03/1991

Full accounts made up to 1990-12-31

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24/02/1991

Return made up to 14/02/91; change of members

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22/11/1990

Director resigned

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30/10/1990

Director resigned

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19/07/1990

New director appointed

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07/03/1990

Director resigned;new director appointed

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13/02/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

13/02/1990

Return made up to 14/02/90; full list of members

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13/06/1989

Certificate of change of name

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23/02/1989

Return made up to 15/02/89; full list of members

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23/02/1989

Full accounts made up to 1988-12-31

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18/10/1988

New director appointed

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06/09/1988

Wd 12/08/88 ad 16/06/88--------- £ si 7500@1=7500 £ ic 5000/12500

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27/07/1988

Resolutions

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27/07/1988

£ nc 10000/20000

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23/02/1988

Full accounts made up to 1987-12-31

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23/02/1988

Return made up to 15/02/88; full list of members

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26/01/1988

Resolutions

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28/02/1987

Full accounts made up to 1986-12-31

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28/02/1987

Return made up to 18/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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27/07/1985

Accounts made up to 1984-12-31

View PDF (11 pages)

21/04/1977

Accounts made up to 1975-12-31

View PDF (6 pages)

20/01/1976

Accounts made up to 1975-03-06

View PDF (4 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Dormant

Last made up date

31/12/2016

Next account date

31/12/2017

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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
Thorbjornsson, Bo Lennart	Director	01/02/1996 - 30/11/2001	2
Jensen, Per Lund	Secretary	27/04/2004 - Present	10
Eastlake, Matthew Edward	Director	30/11/2001 - 23/11/2005	5
Jensen, Carsten Grone	Director	02/01/2008 - 30/06/2016	2
Foster, Max	Director	30/06/2016 - 13/09/2017	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCANDINAVIAN SEAWAYS LIMITED

SCANDINAVIAN SEAWAYS LIMITED is an(a) Dissolved company incorporated on 17/11/1961 with the registered office located at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ. 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 SCANDINAVIAN SEAWAYS LIMITED?

SCANDINAVIAN SEAWAYS LIMITED is currently Dissolved. It was registered on 17/11/1961 and dissolved on 06/02/2018.

Where is SCANDINAVIAN SEAWAYS LIMITED located?

SCANDINAVIAN SEAWAYS LIMITED is registered at Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire DN40 2LZ.

What does SCANDINAVIAN SEAWAYS LIMITED do?

SCANDINAVIAN SEAWAYS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SCANDINAVIAN SEAWAYS LIMITED?

The latest filing was on 06/02/2018: Final Gazette dissolved via voluntary strike-off.