SWAP (UK) LIMITED
Overview
| Company Name | SWAP (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03152430 |
| 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 SWAP (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWAP (UK) LIMITED located?
| Registered Office Address | c/o BUNAC TRAVEL SERVICES LIMITED Priory House 6 Wrights Lane W8 6TA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAP (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for SWAP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Bunac Travel Services Limited 16 Bowling Green Lane London EC1R 0QH on Feb 28, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Callum Kennedy as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Howard Edwards as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Sep 30, 2004 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of SWAP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILEHAM, Christopher Charles | Secretary | 38 Brookmead Hildenborough TN11 9DW Tonbridge Kent | British | 12121910002 | ||||||
| KENNEDY, Callum Robert | Director | c/o Bunac Travel Services Limited 6 Wrights Lane W8 6TA London Priory House United Kingdom | United Kingdom | British | 32479130001 | |||||
| MILEHAM, Christopher Charles | Director | 38 Brookmead Hildenborough TN11 9DW Tonbridge Kent | United Kingdom | British | 12121910002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| EDWARDS, Alan Howard | Director | 21 Holders Hill Gardens NW4 1NP London | Gbr | British | 33130080002 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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