SWEDE LTD
Overview
| Company Name | SWEDE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05088760 |
| 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 SWEDE LTD?
- Business and domestic software development (62012) / Information and communication
Where is SWEDE LTD located?
| Registered Office Address | Hunters Croft Rusper Road Ifield RH11 0LR Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWEDE LTD?
| Company Name | From | Until |
|---|---|---|
| ELLACARE TRADING LTD | Mar 30, 2004 | Mar 30, 2004 |
What are the latest accounts for SWEDE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SWEDE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 42-44 Leverton Street Flat 3 London NW5 2PG United Kingdom on Feb 27, 2012 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from 2 Thane Mansions Thane Villas London N7 7PE United Kingdom on Oct 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew John Beckley on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Joakim Lundblad on Feb 22, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 6 Baker's Yard Moo London EC1R 3DD United Kingdom on Feb 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Who are the officers of SWEDE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAIM, Felix Michael, Mr. | Secretary | Hunters Croft Rusper Road Ifield RH11 0LR Crawley West Sussex | British | 24982920001 | ||||||
| BECKLEY, Andrew John | Director | Rusper Road Ifield RH11 0LR Crawley Hunters Croft West Sussex United Kingdom | United Kingdom | British | 101265220007 | |||||
| LUNDBLAD, David Joakim | Director | Rusper Road Ifield RH11 0LR Crawley Hunters Croft West Sussex United Kingdom | United Kingdom | Swedish | 97273180004 | |||||
| ANDERSSON, Christina Elsa Elisabeth | Secretary | 53 Stanbury Court Haverstock Hill NW3 4RR London | British | 97273330002 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| WARNSBERG, Petter | Director | Flat 24 9 Albert Embankement SE1 7HD London | Swedish | 106233020002 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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