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SWAFFIELD LIMITED

SWAFFIELD LIMITED

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

    • Overview

    Company NameSWAFFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04992843
    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 SWAFFIELD LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWAFFIELD LIMITED located?

    Registered Office Address
    38 Wigmore Street
    London
    W1U 2HA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAFFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for SWAFFIELD LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWAFFIELD 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

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Director's details changed for Ms Nira Amar on May 29, 2013

    		2 pagesCH01

    Appointment of Ms Nira Amar as a director

    		2 pagesAP01

    Termination of appointment of Sharon Daoudi as a director

    		1 pagesTM01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2013

    Statement of capital on Jan 09, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Nu Directors Limited on Dec 01, 2012

    		2 pagesCH02

    Secretary's details changed for L.G.Secretaries Limited on Dec 01, 2012

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		5 pagesAR01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Sharon Daoudi as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		4 pagesAR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of SWAFFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L.G.SECRETARIES LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02194705
    		29530700003
    AMAR, Nira
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		Director
    108-110 Finchley Road
    NW3 5JJ London
    Charles House
    United Kingdom
    		IsraelIsraeliBusiness Consultant165560540001
    NU DIRECTORS LIMITED
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04935404
    		104264410001
    DAOUDI, Sharon
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		Director
    Wigmore Street
    W1U 2HA London
    38
    United Kingdom
    		IsraelIsraeliTravel Executive133017460001
    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