SWANSEA COURIERS EUROPEAN LIMITED

SWANSEA COURIERS EUROPEAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWANSEA COURIERS EUROPEAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04558298
    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 SWANSEA COURIERS EUROPEAN LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is SWANSEA COURIERS EUROPEAN LIMITED located?

    Registered Office Address
    Unit 9
    Garngoch Industrial Estate
    SA4 9WG Gorseinon Swansea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSEA COURIERS EUROPEAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for SWANSEA COURIERS EUROPEAN 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

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Oct 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2013

    Statement of capital on Oct 09, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 29, 2012

    3 pagesAA

    Annual return made up to Oct 09, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    3 pagesAA

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    3 pagesAA

    Annual return made up to Oct 09, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mrs Susan Hilda John on Oct 09, 2010

    2 pagesCH01

    Director's details changed for Keith John on Oct 09, 2010

    2 pagesCH01

    Secretary's details changed for Susan Hilda John on Oct 09, 2010

    1 pagesCH03

    Annual return made up to Oct 09, 2009 with full list of shareholders

    13 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    3 pagesAA

    Total exemption small company accounts made up to Feb 29, 2008

    3 pagesAA

    Who are the officers of SWANSEA COURIERS EUROPEAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHN, Susan Hilda
    Plasbach Cottage
    SA6 6SH Ynysforgan
    Swansea
    Secretary
    Plasbach Cottage
    SA6 6SH Ynysforgan
    Swansea
    British85221000001
    JOHN, Keith
    Plasbach Cottage
    Ynysforgan
    SA6 6SH Swansea
    Director
    Plasbach Cottage
    Ynysforgan
    SA6 6SH Swansea
    WalesBritish85957970001
    JOHN, Susan Hilda
    Plasbach Cottage
    SA6 6SH Ynysforgan
    Swansea
    Director
    Plasbach Cottage
    SA6 6SH Ynysforgan
    Swansea
    United KingdomBritish85221000001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of SWANSEA COURIERS EUROPEAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Hilda John
    Unit 9
    Garngoch Industrial Estate
    SA4 9WG Gorseinon Swansea
    Apr 06, 2016
    Unit 9
    Garngoch Industrial Estate
    SA4 9WG Gorseinon Swansea
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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