SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
Company is dissolved
General Information
NAME
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
COMPANY NUMBER
01191501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
25/11/1974
(50years old)
WEBSITE
www.svenska.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
25/11/1974
16/06/2008
PETROSWEDE U.K. LIMITED
UNITED KINGDOM
WC1H 9LT
Telephone: 02076472500
TPS: No
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT
Credit Risk Overview
Want to learn more about SVENSKA PETROLEUM EXPLORATION U.K. LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SVENSKA PETROLEUM EXPLORATION AB | N/A | N/A |
| SVENSKA PETROLEUM EXPLORATION U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 22/02/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 11/09/2023 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
Credit Risk Overview
Want to learn more about SVENSKA PETROLEUM EXPLORATION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SVENSKA PETROLEUM EXPLORATION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SVENSKA PETROLEUM EXPLORATION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PETROSWEDE AB | N/A | N/A |
| SVENSKA PETROLEUM EXPLORATION AB | N/A | N/A |
| PETROSWEDE INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SVENSKA PETROLEUM EXPLORATION U.K. LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 22/02/2024 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 11/09/2023 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 28/04/2023 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 24/01/2023 | New Board Member Duncan Rushworth (913125345) Appointed |
| 23/08/2022 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 21/07/2022 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 27/01/2022 | Duncan Rushworth (913125345) has left the board |
| 27/01/2022 | Jan Ivar Hagen (904075351) has left the board |
| 27/01/2022 | Fredrik Ohrn (913125339) has left the board |
| 18/10/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 03/07/2015 | SANDRINGHAM COMPANY SECRETARIES LIMITED (917319002) has left the board |
| 03/07/2015 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (912281921) Appointed |
| 02/11/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
| 30/10/2012 | New Company Secretary SANDRINGHAM COMPANY SECRETARIES LIMITED (917319002) Appointed |
| 18/10/2012 | TRUSEC LIMITED (990000720) has left the board |
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