This company is commonly known as Skansen Group Limited. The company was founded 19 years ago and was given the registration number 05168368. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SKANSEN GROUP LIMITED |
|---|---|---|
| Company Number | : | 05168368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 July 2004 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 11 May 2014 | Active |
| 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, United Kingdom, N20 0YZ | Secretary | 25 April 2014 | Active |
| 14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF | Secretary | 01 July 2004 | Active |
| Witchazel Cottage, Ridge Lane, Rotherwick, RG27 9AT | Secretary | 01 July 2004 | Active |
| Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 01 January 2009 | Active |
| 86, Bondway, C/O Cls Holdings, London, England, | Director | 21 December 2012 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 01 July 2004 | Active |
| Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 26 June 2013 | Active |
| Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 02 January 2013 | Active |
| 86, Bondway, C/O Cls Holdings, London, England, SW8 1SF | Director | 21 December 2012 | Active |
| 33 Chestnut Grove, New Malden, KT3 3JJ | Director | 26 September 2005 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 20 November 2013 | Active |
| Witchazel Cottage, Ridge Lane, Rotherwick, RG27 9AT | Director | 01 July 2004 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 28 January 2014 | Active |
| Slanes, Mersea Road Peldon, Colchester, CO5 7QE | Director | 01 July 2004 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 February 2007 | Active |
| George House, East Street, Petworth, GU28 0AB | Director | 01 July 2004 | Active |
| Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 01 July 2004 | Active |
| Aldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX | Director | 01 January 2009 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 01 September 2015 | Active |
| 86, Bondway, C/O Cls Holdings, London, England, SW8 1SF | Director | 21 December 2012 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 21 December 2012 | Active |
| Ms Anna Seeley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | Swedish |
| Country of residence | : | United Kingdom |
| Address | : | 2 Mountview Court, 310 Friern Barnet Lane, London, United Kingdom, N20 0YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-20 | Insolvency | Liquidation compulsory completion. | Download |
| 2019-02-27 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2019-02-14 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-07-27 | Officers | Termination director company with name termination date. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-01 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2017-12-01 | Officers | Termination director company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-11 | Officers | Termination director company with name termination date. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2015-09-02 | Officers | Appoint person director company with name date. | Download |
| 2015-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-20 | Officers | Change person director company. | Download |
| 2015-07-06 | Accounts | Accounts with accounts type group. | Download |
| 2015-03-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2014-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2014-08-19 | Officers | Change person director company with change date. | Download |
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