SCANOIL LIMITED
LONDON SCANDINAVIAN TRADING INTERNATIONAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 01508535
Status Active
Incorporation Date 21 July 1980
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 September 2016 with updates; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,050,002 . The most likely internet sites of SCANOIL LIMITED are www.scanoil.co.uk, and www.scanoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanoil Limited is a Private Limited Company. The company registration number is 01508535. Scanoil Limited has been working since 21 July 1980. The present status of the company is Active. The registered address of Scanoil Limited is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. HJELM, Pia Christina is a Director of the company. Secretary JOHANSSON, Kjell Anders has been resigned. Secretary RAGE, Bengt Peter Mikael has been resigned. Secretary WEIGHILL, Geoffrey Richard has been resigned. Director BLADES, Thomas Michael has been resigned. Director HJELM, Peter has been resigned. Director JOHANSSON, Kjell Anders has been resigned. Director RAGE, Bengt Peter Mikael has been resigned. Director WEIGHILL, Geoffrey Richard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 16 June 2004
Director
HJELM, Pia Christina
Appointed Date: 24 June 2013
69 years old

Resigned Directors

Secretary
JOHANSSON, Kjell Anders
Resigned: 29 February 1996
Secretary
RAGE, Bengt Peter Mikael
Resigned: 12 May 2003
Appointed Date: 30 April 2002
Secretary
WEIGHILL, Geoffrey Richard
Resigned: 30 April 2002
Appointed Date: 29 February 1996
Director
BLADES, Thomas Michael
Resigned: 24 June 2013
Appointed Date: 14 October 2012
62 years old
Director
HJELM, Peter
Resigned: 14 October 2012
71 years old
Director
JOHANSSON, Kjell Anders
Resigned: 29 February 1996
73 years old
Director
RAGE, Bengt Peter Mikael
Resigned: 12 May 2003
Appointed Date: 30 April 2002
71 years old
Director
WEIGHILL, Geoffrey Richard
Resigned: 30 April 2002
Appointed Date: 29 February 1996
78 years old

Persons With Significant Control

Pia Christina Hjelm
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SCANOIL LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,050,002
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,050,002
...
... and 97 more events
05 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1986
Return made up to 19/06/86; full list of members
07 May 1986
Registered office changed on 07/05/86 from: 10 hertford street mayfair london W1Y 7DX
23 Dec 1983
Memorandum of association
08 Jan 1981
Memorandum and Articles of Association

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