SWILKEN HOLDINGS LIMITED
Overview
| Company Name | SWILKEN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05044907 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWILKEN HOLDINGS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SWILKEN HOLDINGS LIMITED located?
| Registered Office Address | 2a Redwood Grove, Chilworth Guildford GU4 8NU Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWILKEN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS GOLF ST. ANDREWS LIMITED | Feb 16, 2004 | Feb 16, 2004 |
What are the latest accounts for SWILKEN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2015 |
What is the status of the latest annual return for SWILKEN HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SWILKEN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Kenneth Robert James as a director on Nov 21, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Kenneth Robert James on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Feb 28, 2007 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2006 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of SWILKEN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRY, Anthony Edward | Secretary | Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey | British | 21613620005 | ||||||
| FRY, Anthony Edward | Director | Rasa Ria 2a Redwood Grove GU4 8NU Chilworth Surrey | United Kingdom | British | 21613620005 | |||||
| COINC SECRETARIES LIMITED | Secretary | 7 Savoy Court Strand WC2R 0ER London | 90730890001 | |||||||
| GOLD, Malcolm John | Director | Heath Farm House Grove Mill Lane WD17 3TT Watford Hertfordshire | British | 666310001 | ||||||
| HADDOW, Renwick Robert | Director | 52 Nansen Road SW11 5LW London | British | 110779940001 | ||||||
| JAMES, Kenneth Robert | Director | 37a Abbotswood GU1 1UZ Guildford Surrey | United Kingdom | British | 98004140001 | |||||
| MITCHELL, John | Director | Park Rise AL5 3AL Harpenden 32 Hertfordshire | British | 1414240001 | ||||||
| COINC DIRECTORS LIMITED | Director | 7 Savoy Court Strand WC2R 0ER London | 90730880001 |
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