SWAN PACIFIC LTD
Overview
| Company Name | SWAN PACIFIC LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07052119 |
| 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 SWAN PACIFIC LTD?
- Development of building projects (41100) / Construction
Where is SWAN PACIFIC LTD located?
| Registered Office Address | 6 Grosvenor Street W1K 4PZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAN PACIFIC LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for SWAN PACIFIC LTD?
| 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 Tracy Karen Edwards as a director on Mar 01, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 04, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Julian Buchler on Oct 19, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU England on Jun 08, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adam Buchler as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Nick Spencer as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Julian Buchler as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Taylor as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 21, 2009
| 2 pages | SH01 | ||||||||||
Appointment of Tracy Karen Edwards as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Nick Andrew Spencer as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Buchler as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Jeffrey Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Vikki Steward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Creditreform (Secretaries) Limited as a secretary | 1 pages | TM02 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of SWAN PACIFIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCHLER, David Julian | Director | Grosvenor Street W1K4PZ London 6 United Kingdom | United Kingdom | British | 77441110005 | |||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Park Road Moseley B13 8AB Birmingham 4 West Midlands England |
| 146355030001 | ||||||||||
| BUCHLER, Adam Philip | Director | North End Road NW117HT London 131 England | United Kingdom | British | 93899750002 | |||||||||
| EDWARDS, Tracy Karen | Director | Gladwyn Road SW151JY London 15 United Kingdom | United Kingdom | British | 146471500001 | |||||||||
| SPENCER, Nicholas Andrew | Director | Hawtrey Road NW33SS London 54 United Kingdom | United Kingdom | British | 109621110001 | |||||||||
| STEWARD, Vikki | Director | Park Road Moseley B13 8AB Birmingham 4 West Midlands England | United Kingdom | British | 133649260001 | |||||||||
| TAYLOR, Colin Jeffrey | Director | Fountain House 1a Elm Park HA7 4AU Stanmore Suite 2 Middlesex England | United Kingdom | British | 42183140001 |
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