SWISS SELECT LTD.

Overview

Company Name	SWISS SELECT LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04634481
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISS SELECT LTD.?

(7487) /

Where is SWISS SELECT LTD. located?

Registered Office Address	4th Floor Lawford House Albert Place N3 1RL London
Undeliverable Registered Office Address	No

What were the previous names of SWISS SELECT LTD.?

Previous Company Names
Company Name	From	Until
CRESTBANK FINANCE LIMITED	Jan 13, 2003	Jan 13, 2003

What are the latest accounts for SWISS SELECT LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SWISS SELECT LTD.?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 04, 2009	legacy	1 pages	288b

Jan 13, 2009	legacy	3 pages	363a

Dec 04, 2008	legacy	1 pages	288b

Dec 04, 2008	legacy	1 pages	288a

Sep 23, 2008	Total exemption small company accounts made up to Dec 31, 2007	5 pages	AA

Aug 05, 2008	Memorandum and Articles of Association	12 pages	MA

Jul 23, 2008	Certificate of change of name Company name changed crestbank finance LIMITED\certificate issued on 25/07/08	2 pages	CERTNM

Jul 17, 2008	legacy	1 pages	288a

Jul 17, 2008	legacy	1 pages	288b

Jan 14, 2008	legacy	2 pages	363a
Aug 13, 2007	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Aug 13, 2007	Total exemption small company accounts made up to Dec 31, 2004	5 pages	AA
Mar 14, 2007	Total exemption small company accounts made up to Dec 31, 2006	5 pages	AA
Jan 15, 2007	legacy	2 pages	363a
Jan 13, 2006	legacy	3 pages	363a
Dec 01, 2005	legacy	2 pages	288a
Dec 01, 2005	legacy	1 pages	287
Dec 01, 2005	legacy	2 pages	288a
Dec 01, 2005	legacy	1 pages	288b
Dec 01, 2005	legacy	1 pages	288b
Aug 09, 2005	legacy	1 pages	244
Jan 17, 2005	legacy	6 pages	363s
May 12, 2004	Total exemption small company accounts made up to Dec 31, 2003	3 pages	AA

View All Filings

Who are the officers of SWISS SELECT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FRICK, Anton 1m Macarscu 4 Schaan 9494 Liechtenstein	Nov 30, 2008		Director	1m Macarscu 4 Schaan 9494 Liechtenstein	Liechtenstein	1943-3	135004090001
CENTRUM SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 19, 2003	Nov 02, 2005	Secretary	788-790 Finchley Road NW11 7TJ London			75817460001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Nov 02, 2005	Aug 04, 2009	Secretary	4th Floor Lawford House Albert Place N3 1RL London			50811810004
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2003	May 19, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London			900001120001
ENDRIZZI, Giorgio Ratikonstrasse 31 9490 Vaduz Liechtenstein	Nov 02, 2005	Jul 17, 2008	Director	Ratikonstrasse 31 9490 Vaduz Liechtenstein	Italian	1941-12	107879040001
FRICK, Aurelia Schaan Im Malarsch 4 9494 Liechtenstein	Jul 17, 2008	Nov 30, 2008	Director	Schaan Im Malarsch 4 9494 Liechtenstein	Liechtenstein	1975-9	131952410001
HECKER, Erwin Josef 1 Rue Du Jard Bar Le Luc F-5590 France	May 19, 2003	Jan 01, 2004	Director	1 Rue Du Jard Bar Le Luc F-5590 France	German	1945-5	90005310001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 13, 2003	May 19, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London			900001110001
DIVIDEND OPTIMUM STRATEGY SA Isle Of Lucaya 1-9 Freeport Grand Bahama Bahamas	May 19, 2003	Nov 02, 2005	Director	Isle Of Lucaya 1-9 Freeport Grand Bahama Bahamas			90005290001

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.
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