SCANDINAVIAN STAFF SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03690778

Incorporation date

30/12/1998

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1998)

09/06/2017

Final Gazette dissolved following liquidation

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09/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

21/06/2016

Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to Second Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-06-22

View PDF (1 pages)

19/06/2016

Declaration of solvency

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19/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2016

Resolutions

View PDF (1 pages)

06/06/2016

Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2016-06-07

View PDF (1 pages)

22/05/2016

Director's details changed for Mr Steven Harry Landes on 2016-05-23

View PDF (2 pages)

22/05/2016

Director's details changed for Mr Steven Harry Landes on 2016-05-23

View PDF (2 pages)

28/02/2016

Termination of appointment of Robert John Newberry as a director on 2016-02-29

View PDF (1 pages)

28/02/2016

Termination of appointment of Landes Ltd as a director on 2016-02-29

View PDF (1 pages)

28/02/2016

Termination of appointment of Landes Ltd as a director on 2016-02-29

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28/02/2016

Appointment of Mr Steven Harry Landes as a director on 2016-02-29

View PDF (2 pages)

30/12/2015

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

01/01/2014

Director's details changed for Landes Ltd on 2011-05-18

View PDF (1 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

15/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

04/01/2012

Director's details changed for Landes Ltd on 2011-06-18

View PDF (2 pages)

01/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/07/2011

Registered office address changed from 5Th Floor Walmar House 288 Regents Street London W1B 3AL on 2011-07-08

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/01/2011

Termination of appointment of Patricia Bessell as a secretary

View PDF (1 pages)

25/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Landes Ltd on 2009-12-31

View PDF (2 pages)

23/11/2009

Appointment of Mr. Robert John Newberry as a director

View PDF (3 pages)

02/11/2009

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

View PDF (8 pages)

21/04/2009

Secretary's change of particulars / patricia bessell / 10/04/2009

View PDF (1 pages)

30/12/2008

Return made up to 31/12/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/01/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

09/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

27/04/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

18/09/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

31/03/2004

Secretary's particulars changed

View PDF (1 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

04/12/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

27/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

07/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/09/2001

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/10/2000

Full accounts made up to 2000-06-30

View PDF (11 pages)

20/09/2000

Registered office changed on 21/09/00 from: 2 milford house 7 queen anne street london W1M 9FD

View PDF (1 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (0 pages)

13/01/2000

Resolutions

View PDF (1 pages)

13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/11/1999

Secretary resigned

View PDF (1 pages)

10/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

New director appointed

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Registered office changed on 13/01/99 from: international house 31 church road, hendon london NW4 4EB

View PDF (1 pages)

30/12/1998

Incorporation

View PDF (16 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Newberry, Robert John	Director	11/11/2009 - 29/02/2016	54
ACCESS REGISTRARS LIMITED	Nominee Secretary	31/12/1998 - 31/12/1998	2023
ACCESS NOMINEES LIMITED	Nominee Director	31/12/1998 - 31/12/1998	2025
Landes, Caroline Suzanne	Secretary	31/12/1998 - 15/09/1999	2
Strandell, Vera Ingegard	Director	28/01/1999 - 13/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About SCANDINAVIAN STAFF SERVICES LIMITED

SCANDINAVIAN STAFF SERVICES LIMITED is an(a) Dissolved company incorporated on 30/12/1998 with the registered office located at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT. There is currently 1 active director 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 STAFF SERVICES LIMITED?

SCANDINAVIAN STAFF SERVICES LIMITED is currently Dissolved. It was registered on 30/12/1998 and dissolved on 09/06/2017.

Where is SCANDINAVIAN STAFF SERVICES LIMITED located?

SCANDINAVIAN STAFF SERVICES LIMITED is registered at Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT.

What does SCANDINAVIAN STAFF SERVICES LIMITED do?

SCANDINAVIAN STAFF SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for SCANDINAVIAN STAFF SERVICES LIMITED?

The latest filing was on 09/06/2017: Final Gazette dissolved following liquidation.