CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD
CHESTER

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Company number 09248080
Status Active - Proposal to Strike off
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address BUSINESS & TAX SOLUTIONS LIMITED, WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, ENGLAND, CH1 2LF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Total exemption full accounts made up to 31 December 2016. The most likely internet sites of CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD are www.changeofscandinaviaenglandwales.co.uk, and www.change-of-scandinavia-england-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Change of Scandinavia England Wales Ltd is a Private Limited Company. The company registration number is 09248080. Change of Scandinavia England Wales Ltd has been working since 03 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Change of Scandinavia England Wales Ltd is Business Tax Solutions Limited Watergate House 85 Watergate Street Chester England Ch1 2lf. . BIRKELAND, Mikkel Egede is a Director of the company. LIMB, Georgina Elizabeth is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
BIRKELAND, Mikkel Egede
Appointed Date: 03 October 2014
54 years old
Director
LIMB, Georgina Elizabeth
Appointed Date: 03 October 2014
39 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 21 January 2016
Appointed Date: 03 October 2014

Persons With Significant Control

Mr Mikkel Egede Birkeland
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ms Georgina Elizabeth Green
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Michelle Victoria Nevett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Michael Stener Limb
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Limb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANGE OF SCANDINAVIA - ENGLAND & WALES LTD Events

18 Apr 2017
First Gazette notice for voluntary strike-off
06 Apr 2017
Application to strike the company off the register
24 Feb 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 8 more events
21 May 2015
Director's details changed for Mr Mikkel Egede Birkeland on 21 May 2015
21 May 2015
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 21 May 2015
21 May 2015
Secretary's details changed for Cosec Direct Limited on 21 May 2015
21 Jan 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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