THE SWISS GROUP LIMITED
Overview
| Company Name | THE SWISS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03213551 |
| 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 THE SWISS GROUP LIMITED?
- (7415) /
Where is THE SWISS GROUP LIMITED located?
| Registered Office Address | Office1,, 235 Hunts Pond Road Titchfield Common PO14 4PJ Fareham Hants |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SWISS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for THE SWISS GROUP 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 Jun 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 4 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Total exemption full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2003 | 8 pages | AA | ||||||||||
Who are the officers of THE SWISS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Anne Elizabeth | Secretary | 33 Beaufort Drive Buckden PE19 5YU Cambridgeshire | British | 67831780005 | ||||||
| CARTER, Anne Elizabeth | Director | 33 Beaufort Drive Buckden PE19 5YU Cambridgeshire | United Kingdom | British | 67831780005 | |||||
| MARTIN, Simon Jonathan | Director | Coach Hill Titchfield PO14 4EE Fareham 1 Hampshire United Kingdom | England | British | 133163080001 | |||||
| WALKER, Margaret Miriam | Secretary | Flat 5 Thornleigh Court 35 Woodbury Park Road TN4 9NQ Tunbridge Wells Kent | British | 37725390001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HOLT, Gary | Director | 9 Bishopdale Mount Pleasant DH4 7SW Houghton Le Spring Tyne & Wear | British | 49363810001 | ||||||
| MARTIN, Simon Jonathan Walter | Director | Dorfplatz 7 8132 Egg Bei Zurich Switzerland | British | 49362890001 | ||||||
| STEIGER, Georg Walter | Director | Haslaubstrasse 151/Efh FOREIGN Zurich 8006 Switzerland | Swiss | 83565340001 | ||||||
| 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