SWIMATHON (TRADING) LIMITED
Overview
| Company Name | SWIMATHON (TRADING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06706774 |
| 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 SWIMATHON (TRADING) LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SWIMATHON (TRADING) LIMITED located?
| Registered Office Address | C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIMATHON (TRADING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SWIMATHON (TRADING) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
What are the latest filings for SWIMATHON (TRADING) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 067067740001 in full | 1 pages | MR04 | ||
Director's details changed for Mr Ralph Ian Riley on Mar 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Director's details changed for Ms Donna Notaro on Apr 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Deana Radice on Apr 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 24, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Philip Stinson on Aug 07, 2023 | 2 pages | CH01 | ||
Change of details for Swimathon Foundation as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Philip Stinson on Sep 17, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Kerry Secretarial Services Ltd on Sep 17, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Donna Notaro on Aug 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Pearce on Sep 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Deana Radice on Sep 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ralph Ian Riley on Sep 17, 2023 | 2 pages | CH01 | ||
Appointment of Mr Matthew Leopold as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||
Termination of appointment of Emma Louise Wilkinson as a director on May 04, 2023 | 1 pages | TM01 | ||
Who are the officers of SWIMATHON (TRADING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERRY SECRETARIAL SERVICES LTD | Secretary | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England |
| 138051470001 | ||||||||||
| LEOPOLD, Matthew | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 313190810001 | |||||||||
| NOTARO, Donna | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 184800770001 | |||||||||
| PEARCE, Grant | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | United Kingdom | British | 213210260001 | |||||||||
| RADICE, Deana | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 184800570001 | |||||||||
| RILEY, Ralph Ian | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | United Kingdom | British | 36148090003 | |||||||||
| STINSON, Philip | Director | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | England | British | 87820640002 | |||||||||
| BATTERHAM, Graham John | Director | Langwood House 63-81 High Street WD3 1EQ Rickmansworth C/O Cox Costello & Horne Ltd Hertfordshire United Kingdom | United Kingdom | British | 63063790001 | |||||||||
| KENDALL, Anthony Nevill | Director | 26 Main Avenue Moor Park HA6 2HJ Northwood C/O Cox Costello & Horne England | England | British | 8906170002 | |||||||||
| WILKINSON, Emma Louise | Director | 26 Main Avenue Moor Park HA6 2HJ Northwood C/O Cox Costello & Horne England | England | British | 148244580001 | |||||||||
| SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 133505940001 |
Who are the persons with significant control of SWIMATHON (TRADING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swimathon Foundation | Aug 01, 2016 | Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England | No | ||||||||||
| |||||||||||||
Natures of Control
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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