SOUTHWESTTEN LIMITED

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

    Company NameSOUTHWESTTEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04057714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SOUTHWESTTEN LIMITED located?

    Registered Office Address
    40a Gunter Grove
    London
    SW10 0UJ
    Undeliverable Registered Office AddressNo

    What are the latest filings for SOUTHWESTTEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    31 pagesNEWINC

    Who are the officers of SOUTHWESTTEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEDHILL HALL, Veronica
    40a Gunter Grove
    SW10 0UJ London
    Secretary
    40a Gunter Grove
    SW10 0UJ London
    BritishMedia Consultant72521620001
    GLEDHILL HALL, Veronica
    40a Gunter Grove
    SW10 0UJ London
    Director
    40a Gunter Grove
    SW10 0UJ London
    BritishMedia Consultant72521620001
    HARDCASTLE, Alexander
    40b Gunter Grove
    SW10 0UJ London
    Director
    40b Gunter Grove
    SW10 0UJ London
    BritishTv Producer72521800001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    BROWN, Craig William
    40 Gunter Grove
    SW10 0UJ London
    Director
    40 Gunter Grove
    SW10 0UJ London
    New ZealanderAccountant72401020001
    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