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SW1 REGISTRARS LIMITED

SW1 REGISTRARS LIMITED

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

    • Overview

    Company NameSW1 REGISTRARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05336609
    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 SW1 REGISTRARS LIMITED?

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

    Where is SW1 REGISTRARS LIMITED located?

    Registered Office Address
    C/O Sch Consultancy Limited 3000 Hillside Drive
    Hillside Business Park
    KT16 0RS Chertsey
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SW1 REGISTRARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for SW1 REGISTRARS 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

    		1 pagesDS01

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		6 pagesAA

    Director's details changed for Ms Sandra Elaine Raven on Nov 30, 2018

    		2 pagesCH01

    Confirmation statement made on Jan 19, 2019 with no updates

    		3 pagesCS01

    Change of details for Ms Sandra Elaine Raven as a person with significant control on Nov 30, 2018

    		2 pagesPSC04

    Registered office address changed from 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS on Dec 03, 2018

    		1 pagesAD01

    Registered office address changed from C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillside Drive Hillside Business Park Chertsey Surrey KT16 0RS on Nov 05, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA

    Annual return made up to Jan 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA

    Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on Jul 17, 2014

    		1 pagesAD01

    Annual return made up to Jan 19, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of SW1 REGISTRARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAVEN, Sandra Elaine
    3000 Hillside Drive
    Hillside Business Park
    KT16 0RS Chertsey
    C/O Sch Consultancy Limited
    Surrey
    England
    		Director
    3000 Hillside Drive
    Hillside Business Park
    KT16 0RS Chertsey
    C/O Sch Consultancy Limited
    Surrey
    England
    		United KingdomBritish17343040003
    HILL, Pauline
    The Ground Floor Suite G1
    Buckingham Court
    SW1E 6PE 78 Buckingham Gate
    London
    		Secretary
    The Ground Floor Suite G1
    Buckingham Court
    SW1E 6PE 78 Buckingham Gate
    London
    		British103107390001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    		Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    		900023410001
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    		Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    		900023400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SW1 REGISTRARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Elaine Raven
    3000 Hillside Drive
    Hillside Business Park
    KT16 0RS Chertsey
    C/O Sch Consultancy Limited
    Surrey
    England
    		Apr 06, 2016
    3000 Hillside Drive
    Hillside Business Park
    KT16 0RS Chertsey
    C/O Sch Consultancy Limited
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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