SWISP LIMITED
Overview
| Company Name | SWISP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02987332 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWISP LIMITED located?
| Registered Office Address | Matford Business Centre Matford Park Road Marsh Barton EX2 8ED Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWISP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATACOMMS SOUTHERN LIMITED | Nov 07, 1994 | Nov 07, 1994 |
What are the latest accounts for SWISP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SWISP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Registered office address changed from Communications House Moor Lane Sowton Exeter Devon EX2 7JA to Matford Business Centre Matford Park Road Marsh Barton Exeter Devon EX2 8ED on Feb 18, 2021 | 1 pages | AD01 | ||||||||||
Notification of Exeter Estates Holdings Limited as a person with significant control on Feb 09, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of South West Communications Group Limited as a person with significant control on Feb 09, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Brian Lodge as a director on Jan 28, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Change of details for South West Communications Group Limited as a person with significant control on Nov 01, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Nov 07, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian Lodge on Jun 03, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Brian Lodge on Nov 07, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of SWISP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Sharon Marie | Secretary | Matford Park Road Marsh Barton EX2 8ED Exeter Matford Business Centre Devon United Kingdom | 150006490001 | |||||||
| ROWE, Anthony George Edward | Director | Matford Park Road Marsh Barton EX2 8ED Exeter Matford Business Centre Devon United Kingdom | United Kingdom | British | 13794680003 | |||||
| LODGE, Brian | Secretary | Old Paddock The Cottages Withen Lane Aylesbeare EX5 2JQ Exeter Devon | British | 41048530004 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| DELLING, Mark Frank | Director | 2 Diane Close EX8 5QG Exmouth Devon | British | 13794690002 | ||||||
| LODGE, Brian | Director | Communications House Moor Lane Sowton EX2 7JA Exeter Devon | England | British | 41048530008 | |||||
| VARKER, Raymond Brett | Director | Rowhorne Farm Whitestone EX4 2LQ Exeter Devon | England | British | 12368660003 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of SWISP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Exeter Estates Holdings Limited | Feb 09, 2021 | Colleton Crescent EX2 4DG Exeter 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| South West Communications Group Limited | Apr 06, 2016 | Moor Lane Sowton EX2 7JF Exeter Communications House Devon England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0