SVENSKA TERMINAL IN LONDON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/11/187 November 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/08/187 August 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM BRADBOURNE HOUSE NEW ROAD EAST MALLING KENT ME19 6DZ ENGLAND |
| 06/02/186 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/02/186 February 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/02/186 February 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARLEY |
| 04/10/174 October 2017 | SECRETARY APPOINTED MR LEE ELLIOT SMYTH |
| 11/07/1711 July 2017 | SECRETARY APPOINTED MR STEPHEN PAUL HARLEY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BROWNE |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR ROLF INGEMAR JOHANNESSON |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM MAIN OFFICE 44 BERTH TILBURY DOCKS ESSEX RM18 7HP |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS |
| 04/04/164 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL HARLEY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HUGO HEIJ |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY HUGO HEIJ |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR NILS-JOHAN HARALD HARALDSSON |
| 10/07/1210 July 2012 | SECRETARY APPOINTED MR ANDREW DENNIS BROWNE |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DIRK MOMMAERTS |
| 15/03/1215 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK JULES CELESTIN MOMMAERTS / 10/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN OTTO MAGNUS SVENSSON / 10/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LUCAS / 10/05/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO HENDRIK HEIJ / 10/05/2011 |
| 12/04/1112 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM MAIN OFFICE 44 BERTH TILBURY DOCKS ESSEX RM18 7HR ENGLAND |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK MENDAY |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR HUGO HENDRIK HEIJ |
| 19/04/1019 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DIRK JULES CELESTIN MOMMAERTS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR NATHALIE MASSART |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO HEIJ / 11/04/2008 |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 44 BERTH TILBURY DOCK ESSEX RM18 7HR |
| 11/04/0811 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR BO FROLANDER |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED HUGO HENDRIK HEIJ |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
| 28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9517 May 1995 | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED |
| 13/05/9413 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/04/9319 April 1993 | RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | AUDITOR'S RESIGNATION |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | RETURN MADE UP TO 08/04/92; CHANGE OF MEMBERS |
| 06/04/926 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9122 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9119 April 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | S386 DISP APP AUDS 28/03/91 |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/08/8714 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/04/3529 April 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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