SWISS ES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSWISS ES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03214898
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWISS ES LTD?

    • (7499) /

    Where is SWISS ES LTD located?

    Registered Office Address
    Curzon House
    1st Floor, 24 High Street
    SM7 2LJ Banstead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISS ES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 20, 2009

    What are the latest filings for SWISS ES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2010

    Statement of capital on Jul 20, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr George Robert Kay on Jun 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Susan Kay on Jun 01, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Dec 20, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 20, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 20, 2007

    1 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 20, 2006

    1 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Dec 20, 2005

    1 pagesAA

    Accounts made up to Dec 20, 2004

    2 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    Accounts made up to Dec 20, 2003

    2 pagesAA

    Who are the officers of SWISS ES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Susan
    Curzon House
    1st Floor, 24 High Street
    SM7 2LJ Banstead
    Surrey
    Secretary
    Curzon House
    1st Floor, 24 High Street
    SM7 2LJ Banstead
    Surrey
    British33222110002
    KAY, George Robert
    Curzon House
    1st Floor, 24 High Street
    SM7 2LJ Banstead
    Surrey
    Director
    Curzon House
    1st Floor, 24 High Street
    SM7 2LJ Banstead
    Surrey
    EnglandBritishProject Management32851680002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    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