SWANN SOFTWARE LIMITED
Overview
| Company Name | SWANN SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06475567 |
| 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 SWANN SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SWANN SOFTWARE LIMITED located?
| Registered Office Address | Bowman House 29 Wilson Street EC2M 2SJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWANN SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWANN STORAGE LIMITED | Jan 17, 2008 | Jan 17, 2008 |
What are the latest accounts for SWANN SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SWANN SOFTWARE 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul James Christopher Jarvis on Jan 25, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul James Christopher Jarvis as a person with significant control on Jan 25, 2019 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Richard Pirrie on Feb 26, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Richard Pirrie as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Paul James Christopher Jarvis on Jan 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Christopher Jarvis on Jan 06, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul James Christopher Jarvis on Jan 06, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Eden House, 4Th Floor 23-25 Wilson Street London EC2M 2SN to Bowman House 29 Wilson Street London EC2M 2SJ on Feb 11, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of SWANN SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIRRIE, Andrew Richard | Secretary | 29 Wilson Street EC2M 2SJ London Bowman House England | British | 109240900001 | ||||||
| JARVIS, Paul James Christopher | Director | 29 Wilson Street EC2M 2SJ London Bowman House | England | British | 2293800004 | |||||
| PIRRIE, Andrew Richard | Director | 29 Wilson Street EC2M 2SJ London Bowman House | England | British | 109240900007 |
Who are the persons with significant control of SWANN SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Richard Pirrie | Apr 06, 2016 | 29 Wilson Street EC2M 2SJ London Bowman House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul James Christopher Jarvis | Apr 06, 2016 | 29 Wilson Street EC2M 2SJ London Bowman House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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