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SWANLEY & TURNER LIMITED

SWANLEY & TURNER LIMITED

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

    • Overview

    Company NameSWANLEY & TURNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04379439
    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 SWANLEY & TURNER LIMITED?

    • (6512) /

    Where is SWANLEY & TURNER LIMITED located?

    Registered Office Address
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANLEY & TURNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SWANLEY & TURNER LIMITED?

    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

    Total exemption small company accounts made up to Dec 31, 2010

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    		4 pagesAA

    Appointment of Louisa Anestha Henry as a director

    		2 pagesAP01

    Termination of appointment of Andreas Demetriades as a director

    		1 pagesTM01

    Appointment of Corporate Secretaries Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary

    		1 pagesTM02

    Registered office address changed from 41 Trinity Square London EC3N 4DJ on Apr 06, 2011

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 22, 2011 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Mar 22, 2011

    		2 pagesCH04

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Amended total exemption full accounts made up to Dec 31, 2008

    		10 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2008

    		10 pagesAA

    Annual return made up to Feb 22, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Feb 22, 2010

    		2 pagesCH04

    Director's details changed for Andreas Demetriades on Feb 22, 2010

    		2 pagesCH01

    legacy

    		3 pages363a

    Total exemption full accounts made up to Dec 31, 2007

    		9 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Total exemption full accounts made up to Dec 31, 2006

    		11 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of SWANLEY & TURNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE SECRETARIES LIMITED
    Floor Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Secretary
    Floor Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		159162010001
    HENRY, Louisa Anestha
    Floor Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		NevisNevisianSecretary159170420001
    AMICORP (UK) SECRETARIES LIMITED
    Floor, 5 Lloyds Avenue,
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor, 5 Lloyds Avenue,
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    DEMETRIADES, Andreas
    Floor Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor Lawford House
    Albert Place
    N3 1RL London
    4th
    United Kingdom
    		CyprusCypriotAdvocate83581560001
    AMICORP (UK) DIRECTORS LIMITED
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    		Director
    Amicorp House
    81 Fenchurch Street
    EC3M 4BT London
    		79635050003
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    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