BROKANA SCANDINAVIA LTD
LONDON LA DIVA LTD

Hellopages » Greater London » Southwark » SE1 7JB

Company number 07109912
Status Active - Proposal to Strike off
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46130 - Agents involved in the sale of timber and building materials, 50200 - Sea and coastal freight water transport, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of BROKANA SCANDINAVIA LTD are www.brokanascandinavia.co.uk, and www.brokana-scandinavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Brokana Scandinavia Ltd is a Private Limited Company. The company registration number is 07109912. Brokana Scandinavia Ltd has been working since 21 December 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Brokana Scandinavia Ltd is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . PETERSON, Max is a Secretary of the company. PETERSON, Rolf is a Director of the company. Director JILANI, Tehniat has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PETERSON, Max
Appointed Date: 18 February 2014
Director
PETERSON, Rolf
Appointed Date: 16 August 2011
68 years old

Resigned Directors

Director
JILANI, Tehniat
Resigned: 16 September 2011
Appointed Date: 21 December 2009
77 years old

Persons With Significant Control

Mr Rolf Peterson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BROKANA SCANDINAVIA LTD Events

08 Apr 2017
Compulsory strike-off action has been suspended
07 Mar 2017
First Gazette notice for compulsory strike-off
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
26 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 12 more events
16 Aug 2011
Director's details changed for Mr Rolf Peterson on 16 August 2011
16 Aug 2011
Company name changed la diva LTD\certificate issued on 16/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
16 Aug 2011
Appointment of Mr Rolf Peterson as a director
24 Jan 2011
Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2009
Incorporation

Similar Companies

BROK FOOTWEAR LIMITED BROKAITIS SERVICES LIMITED BROKASTAL CONSULTANTS LTD BROKAW BUSINESS LTD BROKAW STEEL LP BROKDEM LIMITED BROKE BACKPACKER TOURS LTD.