GERMAN & SWEDISH (SOUTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

02594761

Incorporation date

24/03/1991

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1991)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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07/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

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05/04/2011

Accounts for a dormant company made up to 2010-12-31

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03/08/2010

Accounts for a dormant company made up to 2009-12-31

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16/05/2010

Annual return made up to 2010-03-25 with full list of shareholders

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17/08/2009

Director appointed mr diresh joseph de silva

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17/08/2009

Appointment Terminated Director maurice forde

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07/07/2009

Accounts made up to 2008-12-31

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05/04/2009

Return made up to 25/03/09; full list of members

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23/06/2008

Return made up to 25/03/08; full list of members

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03/06/2008

Accounts made up to 2007-12-31

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28/08/2007

Accounts made up to 2006-12-31

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18/07/2007

Return made up to 25/03/07; full list of members

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29/08/2006

Accounts made up to 2005-12-31

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06/04/2006

Return made up to 25/03/06; full list of members

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30/08/2005

Accounts for a small company made up to 2004-12-31

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07/07/2005

Return made up to 25/03/05; full list of members

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07/03/2005

New director appointed

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12/12/2004

Director resigned

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11/10/2004

Accounts for a small company made up to 2003-12-31

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29/03/2004

Return made up to 25/03/04; full list of members

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28/10/2003

Accounts for a small company made up to 2002-12-31

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19/05/2003

Return made up to 25/03/03; full list of members

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03/11/2002

Accounts for a small company made up to 2001-12-31

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27/05/2002

Return made up to 25/03/02; full list of members

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24/10/2001

Accounts for a small company made up to 2000-12-31

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05/04/2001

Return made up to 25/03/01; full list of members

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01/11/2000

Accounts for a small company made up to 1999-12-31

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04/05/2000

Particulars of mortgage/charge

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19/04/2000

Resolutions

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19/04/2000

Resolutions

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19/04/2000

Declaration of assistance for shares acquisition

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30/03/2000

Return made up to 25/03/00; full list of members

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28/10/1999

Accounts for a small company made up to 1998-12-31

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31/03/1999

Return made up to 25/03/99; full list of members

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31/03/1999

Secretary's particulars changed

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31/03/1999

Registered office changed on 01/04/99

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12/08/1998

Accounts for a small company made up to 1997-12-31

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24/06/1998

Registered office changed on 25/06/98 from: unit 2 space waye north feltham trading estate feltham middlesex, TW14 0TH

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16/03/1998

Return made up to 25/03/98; full list of members

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14/08/1997

Accounts for a small company made up to 1996-12-31

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27/05/1997

Return made up to 25/03/97; full list of members

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27/05/1997

Director's particulars changed

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27/10/1996

Accounts for a small company made up to 1995-12-31

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19/10/1996

Director's particulars changed

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24/06/1996

£ ic 35100/29100 14/06/96 £ sr 6000@1=6000

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14/04/1996

Return made up to 25/03/96; full list of members

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14/04/1996

Director's particulars changed

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25/10/1995

Accounts for a small company made up to 1994-12-31

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05/06/1995

Return made up to 25/03/95; no change of members

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27/10/1994

Accounts for a small company made up to 1993-12-31

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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03/08/1994

Memorandum and Articles of Association

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22/06/1994

Return made up to 25/03/94; full list of members

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22/06/1994

Director resigned

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13/06/1994

Certificate of change of name

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09/06/1994

New director appointed

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09/06/1994

Secretary resigned;new secretary appointed

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09/06/1994

Ad 01/06/93--------- £ si 35000@1=35000 £ ic 2/35002

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09/06/1994

Resolutions

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25/10/1993

Full accounts made up to 1992-12-31

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07/04/1993

Return made up to 25/03/93; no change of members

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27/10/1992

Return made up to 25/03/92; full list of members

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15/10/1992

Compulsory strike-off action has been discontinued

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15/10/1992

Full accounts made up to 1991-12-31

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07/10/1992

Registered office changed on 08/10/92 from: 390-392 harrow road london W9

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14/09/1992

First Gazette notice for compulsory strike-off

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10/09/1992

Accounting reference date shortened from 31/03 to 31/12

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11/11/1991

Resolutions

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11/11/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/04/1991

Registered office changed on 09/04/91 from: classic house 174/180 old street london EC1V 9BP

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24/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnard, Timothy John	Director	01/06/1993 - 03/12/2004	7
De Silva, Diresh Joseph	Director	12/08/2009 - Present	24
Forde, Maurice Edward	Director	14/02/2005 - 12/08/2009	12
De Silva, Diresh Joseph	Secretary	01/06/1993 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About GERMAN & SWEDISH (SOUTHAMPTON) LIMITED

GERMAN & SWEDISH (SOUTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 24/03/1991 with the registered office located at Unit 1/2 The Planet Centre, Armadale Road, Feltham, Middlesex TW14 0LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GERMAN & SWEDISH (SOUTHAMPTON) LIMITED?

GERMAN & SWEDISH (SOUTHAMPTON) LIMITED is currently Dissolved. It was registered on 24/03/1991 and dissolved on 26/12/2011.

Where is GERMAN & SWEDISH (SOUTHAMPTON) LIMITED located?

GERMAN & SWEDISH (SOUTHAMPTON) LIMITED is registered at Unit 1/2 The Planet Centre, Armadale Road, Feltham, Middlesex TW14 0LW.

What does GERMAN & SWEDISH (SOUTHAMPTON) LIMITED do?

GERMAN & SWEDISH (SOUTHAMPTON) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for GERMAN & SWEDISH (SOUTHAMPTON) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.