SAWFORD LIMITED

Key Data

Status

Dissolved

Company No.

03379003

Incorporation date

29/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1997)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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14/06/2010

Application to strike the company off the register

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11/01/2010

Termination of appointment of Nickolas Bizzio as a director

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11/01/2010

Termination of appointment of Paul Watson as a director

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02/12/2009

Particulars of variation of rights attached to shares

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26/10/2009

Total exemption small company accounts made up to 2008-12-31

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26/07/2009

Registered office changed on 27/07/2009 from 45-47 marylebone lane london W1U 2NT

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01/06/2009

Return made up to 30/05/09; full list of members

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21/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

23/06/2008

Return made up to 30/05/08; full list of members

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03/06/2008

Director's Change of Particulars / nickolas bizzio / 01/03/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: via campione 57; Street was: 3 boulevard d'italie, now: ; Post Town was: monte carlo, now: bissone; Region was: principality of monaco, now: ; Post Code was: foreign, now: 6816; Country was: , now: switzerlan

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02/10/2007

Total exemption full accounts made up to 2006-12-31

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31/05/2007

Return made up to 30/05/07; full list of members

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14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

24/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

18/05/2006

Return made up to 30/05/06; full list of members

View PDF (3 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

07/11/2005

Secretary's particulars changed

View PDF (1 pages)

20/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

10/07/2005

Return made up to 30/05/05; full list of members

View PDF (3 pages)

13/12/2004

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

06/07/2004

Return made up to 30/05/04; full list of members

View PDF (7 pages)

17/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/02/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

26/06/2003

Director resigned

View PDF (1 pages)

20/06/2003

Ad 11/06/03--------- £ si 22000@1=22000 £ ic 1000/23000

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20/06/2003

Nc inc already adjusted 11/06/03

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20/06/2003

Resolutions

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20/06/2003

Resolutions

View PDF (4 pages)

08/06/2003

Return made up to 30/05/03; full list of members

View PDF (7 pages)

03/06/2003

New director appointed

View PDF (1 pages)

23/05/2003

New director appointed

View PDF (2 pages)

22/05/2003

New director appointed

View PDF (1 pages)

22/05/2003

New director appointed

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New director appointed

View PDF (2 pages)

11/04/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/12/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

28/08/2002

Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

10/06/2002

Return made up to 30/05/02; full list of members

View PDF (6 pages)

19/03/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

15/01/2002

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

10/06/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

10/06/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

Registered office changed on 11/06/01 from: suite 3 54-56 marylebone lane london W1M 5FF

View PDF (1 pages)

05/03/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

15/06/2000

Return made up to 30/05/00; full list of members

View PDF (6 pages)

26/03/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/02/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/12/1999

New director appointed

View PDF (8 pages)

21/12/1999

New director appointed

View PDF (15 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

15/11/1999

Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

05/06/1999

Return made up to 30/05/99; full list of members

View PDF (28 pages)

28/01/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

11/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

04/06/1998

Return made up to 30/05/98; full list of members

View PDF (29 pages)

18/06/1997

Resolutions

View PDF (1 pages)

18/06/1997

Resolutions

View PDF (0 pages)

18/06/1997

Resolutions

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18/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

18/06/1997

Ad 06/06/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

29/05/1997

Incorporation

View PDF (17 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	30/05/1997 - 30/05/1997	9278
L.G.SECRETARIES LIMITED	Corporate Secretary	30/05/1997 - Present	121
Capretti, Marco Ambrogio	Director	04/04/2003 - Present	3
Gill, Susan	Director	14/10/1999 - 04/04/2003	4
Thornbury, Anthony	Director	04/04/2003 - 14/05/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SAWFORD LIMITED

SAWFORD LIMITED is an(a) Dissolved company incorporated on 29/05/1997 with the registered office located at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR. 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 SAWFORD LIMITED?

SAWFORD LIMITED is currently Dissolved. It was registered on 29/05/1997 and dissolved on 04/10/2010.

Where is SAWFORD LIMITED located?

SAWFORD LIMITED is registered at Ladbroke Suite, 3 Welbeck Street, London W1G 0AR.

What does SAWFORD LIMITED do?

SAWFORD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SAWFORD LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.