SCANDINAVIAN FINANCE LIMITED


Registered number: 04818631
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> SCANDINAVIAN FINANCE LIMITED

Name: SCANDINAVIAN FINANCE LIMITED
SCANDINAVIAN FINANCE LTD
Address: 1 MORNINGTONS, HARLOW, ESSEX, CM19 4QH
Incorporation Date: 2003-07-02

Company status: Dissolved


Company Documents

date name form type
2018-02-13 PREVSHO FROM 31/07/2018 TO 08/02/2018 AA01
2018-05-29 APPLICATION FOR STRIKING-OFF DS01
2018-03-12 08/02/18 UNAUDITED ABRIDGED AA
2018-08-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-07 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES CS01
2017-11-08 31/07/17 UNAUDITED ABRIDGED AA
2016-11-11 31/07/16 TOTAL EXEMPTION SMALL AA
2016-07-05 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES CS01
2015-07-03 02/07/15 FULL LIST AR01
2015-11-19 31/07/15 TOTAL EXEMPTION SMALL AA
2014-07-09 02/07/14 FULL LIST AR01
2014-11-05 31/07/14 TOTAL EXEMPTION SMALL AA
2013-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY AGNOLI / 10/01/2013 CH01
2013-11-11 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDUARDO AGNOLI / 10/01/2013 CH01
2013-07-04 SECRETARY'S CHANGE OF PARTICULARS / MARK EDUARDO AGNOLI / 10/01/2013 CH03
2013-07-04 02/07/13 FULL LIST AR01
2012-06-16 REGISTERED OFFICE CHANGED ON 16/06/2012 FROM55 WOODHILL AVENUEGERRARDS CROSSBUCKINGHAMSHIRESL9 8DR AD01
2012-07-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDUARDO AGNOLI / 22/06/2012 CH01
2012-07-06 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY AGNOLI / 22/06/2012 CH01
2012-11-13 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-06 SECRETARY'S CHANGE OF PARTICULARS / MARK EDUARDO AGNOLI / 22/06/2012 CH03
2012-07-06 02/07/12 FULL LIST AR01
2011-08-03 02/07/11 FULL LIST AR01
2011-10-18 31/07/11 TOTAL EXEMPTION SMALL AA
2010-01-12 31/07/09 TOTAL EXEMPTION FULL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY AGNOLI / 02/07/2010 CH01
2010-07-02 02/07/10 FULL LIST AR01
2010-11-23 31/07/10 TOTAL EXEMPTION SMALL AA
2010-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDUARDO AGNOLI / 02/07/2010 CH01
2009-04-02 31/07/08 TOTAL EXEMPTION FULL AA
2009-07-13 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS 363a
2008-07-04 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/07/07 TOTAL EXEMPTION FULL AA
2007-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-06 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS 363a
2006-07-12 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS 363a
2006-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-25 REGISTERED OFFICE CHANGED ON 25/07/05 FROM:THE PADDOCK55 WOODHILL AVENUEGERRARDS CROSSBUCKINGHAMSHIRE SL9 8DR 287
2005-04-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2005-07-25 LOCATION OF REGISTER OF MEMBERS 353
2005-07-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-27 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS 363a
2005-01-14 AD 23/07/03---------£ SI 99@1 88(2)R
2005-07-25 LOCATION OF DEBENTURE REGISTER 190
2004-07-06 NC INC ALREADY ADJUSTED 14/07/03 RES04
2004-07-09 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS 363s
2004-07-06 £ NC 1000/109914/07/03 123
2003-07-24 REGISTERED OFFICE CHANGED ON 24/07/03 FROM:QUEENS HOUSE55-56 LINCOLNS INN FIELDSLONDONWC2A 3NA 287
2003-07-27 NEW DIRECTOR APPOINTED 288a
2003-07-20 REGISTERED OFFICE CHANGED ON 20/07/03 FROM:120 EAST ROADLONDONN1 6AA 287
2003-08-07 COMPANY NAME CHANGEDELANTRIP LIMITEDCERTIFICATE ISSUED ON 07/08/03 CERTNM
2003-07-23 REGISTERED OFFICE CHANGED ON 23/07/03 FROM:QUEESN HOUE 55-56 LINCOLNS INNFIELDS LONDONWC2A 3NA 287
2003-07-27 DIRECTOR RESIGNED 288b
2003-07-27 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-07-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-27 SECRETARY RESIGNED 288b

Last update: 2020-07-24 12:56:28