SWANTAX LIMITED

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

    Company NameSWANTAX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07667798
    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 SWANTAX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWANTAX LIMITED located?

    Registered Office Address
    12 Hatherley Road
    DA14 4DT Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANTAX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for SWANTAX 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

    3 pagesDS01

    Termination of appointment of Povey Little Secretaries Limited as a secretary on Aug 15, 2019

    1 pagesTM02

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2016

    Statement of capital on Jul 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2015

    Statement of capital on Jun 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SWANTAX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POVEY, Alan Michael
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    Director
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    United Kingdom
    EnglandBritish7322350003
    POVEY LITTLE SECRETARIES LIMITED
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Secretary
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Identification TypeEuropean Economic Area
    Registration Number2978957
    78899320002

    Who are the persons with significant control of SWANTAX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Michael Povey
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    Apr 06, 2016
    Hatherley Road
    DA14 4DT Sidcup
    12
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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