| Company Name | Scandivest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02444514 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1989(34 years, 5 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
| Previous Name | Hopeslot Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Leif Aage Hagen |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 14 October 2014) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Klockgardsv 19 Tyreso S13568 |
| Director Name | Scandanavian Investments Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 14 October 2014) |
| Correspondence Address | Main Street Main Street Memorial Square Box 556 Charlestown Nevis West Indies |
| Secretary Name | Inter-Continental Management (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1991(2 years after company formation) |
| Appointment Duration | 22 years, 11 months (closed 14 October 2014) |
| Correspondence Address | Unit 3 The Exchange 9 Station Road Stansted Essex CM24 8BE |
Location
| Registered Address | Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Stansted Mountfitchet |
| Ward | Stansted North |
| Built Up Area | Stansted Mountfitchet |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80k at £1 | Scandanavian Investment LTD 80.00% Ordinary |
|---|---|
| 20k at £1 | Leif Aage Hagen 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,557 |
| Cash | £1,226 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
| 23 December 2013 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page) |
| 23 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Secretary's details changed for Inter-Continental Management (Uk) Limited on 17 December 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Inter-Continental Management (Uk) Limited on 17 December 2012 (2 pages) |
| 15 November 2012 | Register inspection address has been changed (1 page) |
| 15 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 15 November 2012 | Register inspection address has been changed (1 page) |
| 8 August 2012 | Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 8 August 2012 (1 page) |
| 8 August 2012 | Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY United Kingdom on 8 August 2012 (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stanstead Airport CM24 1RY on 21 November 2011 (1 page) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
| 21 November 2011 | Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stanstead Airport CM24 1RY on 21 November 2011 (1 page) |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 29 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 11 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Secretary's details changed for Inter-Continental Management (Uk) Limited on 20 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Leif Aage Hagen on 20 November 2009 (2 pages) |
| 11 December 2009 | Secretary's details changed for Inter-Continental Management (Uk) Limited on 20 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Scandanavian Investments Ltd on 20 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Scandanavian Investments Ltd on 20 November 2009 (2 pages) |
| 11 December 2009 | Director's details changed for Leif Aage Hagen on 20 November 2009 (2 pages) |
| 11 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 7 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 26 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 26 November 2008 | Return made up to 20/11/08; full list of members (4 pages) |
| 25 November 2008 | Secretary's change of particulars / inter-continental management (uk) LIMITED / 03/09/2008 (1 page) |
| 25 November 2008 | Secretary's change of particulars / inter-continental management (uk) LIMITED / 03/09/2008 (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from the meal house whalley farm whittington nr cheltenham gloucestershire GL54 4HA (1 page) |
| 21 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 21 May 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
| 22 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 22 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 21 August 2006 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 20/11/05; full list of members (3 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 3 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
| 31 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 20/11/04; full list of members (7 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 10 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 7 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 20/11/02; full list of members (7 pages) |
| 17 July 2002 | Auditor's resignation (1 page) |
| 17 July 2002 | Auditor's resignation (1 page) |
| 21 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 21 March 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 17 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 28 June 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 9 December 1999 | Return made up to 20/11/99; full list of members
|
| 9 December 1999 | Return made up to 20/11/99; full list of members
|
| 20 June 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 22 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 22 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 17 November 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 November 1997 | Return made up to 20/11/97; full list of members
|
| 21 November 1997 | Return made up to 20/11/97; full list of members
|
| 2 April 1997 | Registered office changed on 02/04/97 from: 6 tebbitt mews winchcombe street cheltenham GL52 2NE (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 6 tebbitt mews winchcombe street cheltenham GL52 2NE (1 page) |
| 14 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 20/11/96; full list of members (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 13 August 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 28 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 20/11/95; no change of members (4 pages) |
| 12 December 1989 | Company name changed hopeslot LIMITED\certificate issued on 13/12/89 (2 pages) |
| 12 December 1989 | Company name changed hopeslot LIMITED\certificate issued on 13/12/89 (2 pages) |
| 20 November 1989 | Incorporation (9 pages) |
| 20 November 1989 | Incorporation (9 pages) |