STAFFWISE (SW) LIMITED

Key Data

Status

Dissolved

Company No.

04772512

Incorporation date

20/05/2003

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

24/09/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/06/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (30 pages)

28/10/2018

Liquidators' statement of receipts and payments to 2018-09-07

View PDF (24 pages)

30/10/2017

Liquidators' statement of receipts and payments to 2017-09-07

View PDF (26 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-09-07

View PDF (22 pages)

17/11/2015

Liquidators' statement of receipts and payments to 2015-09-07

View PDF (24 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-09-07

View PDF (18 pages)

23/10/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (24 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (20 pages)

28/10/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

06/10/2010

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW on 2010-10-07

View PDF (2 pages)

05/10/2010

Administrator's progress report to 2010-09-08

View PDF (20 pages)

07/09/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/08/2010

Result of meeting of creditors

View PDF (4 pages)

10/08/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

01/08/2010

Statement of administrator's proposal

View PDF (37 pages)

29/06/2010

Registered office address changed from 26 Dean Street Liskeard Cornwall PL14 4AA England on 2010-06-30

View PDF (2 pages)

22/06/2010

Appointment of an administrator

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/03/2010

Registered office address changed from the Quarterdeck 3-6 the Boardwalk Port Solent Portsmouth Hampshire PO6 4TP on 2010-03-11

View PDF (1 pages)

10/03/2010

Appointment of Boardwalk Services Limited as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Mark Taylor as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Andrew Raine as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of James Slaymaker as a director

View PDF (1 pages)

30/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

07/06/2009

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

20/01/2009

Director appointed mark taylor

View PDF (1 pages)

15/12/2008

Registered office changed on 16/12/2008 from 28 silent street ipswich suffolk IP1 1TF

View PDF (1 pages)

14/12/2008

Certificate of change of name

View PDF (2 pages)

20/10/2008

Appointment terminated director mahboob lal

View PDF (2 pages)

13/10/2008

Appointment terminated director pedro da costa

View PDF (1 pages)

16/09/2008

Director appointed james henry slaymaker

View PDF (1 pages)

02/09/2008

Appointment terminated secretary thomas mcmurray

View PDF (1 pages)

02/09/2008

Secretary appointed roy james butterworth

View PDF (1 pages)

02/09/2008

Appointment terminate, director sarah taylor logged form

View PDF (1 pages)

02/09/2008

Appointment terminate, secretary edward taylor logged form

View PDF (1 pages)

02/09/2008

Appointment terminate, director mark taylor logged form

View PDF (1 pages)

01/09/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

31/08/2008

Appointment terminated director mark taylor

View PDF (1 pages)

31/08/2008

Appointment terminated secretary edward taylor

View PDF (1 pages)

31/08/2008

Appointment terminated director sarah taylor

View PDF (1 pages)

31/08/2008

Location of register of members

View PDF (1 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

17/08/2008

Director appointed mahboob hussain lal

View PDF (2 pages)

17/08/2008

Director appointed andrew david raine

View PDF (1 pages)

06/08/2008

Director appointed pedro da costa

View PDF (2 pages)

06/08/2008

Secretary appointed thomas mcmurray

View PDF (2 pages)

29/06/2008

Registered office changed on 30/06/2008 from sovereign house 26 dean street liskeard cornwall PL14 4AA

View PDF (1 pages)

02/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

17/04/2008

Nc inc already adjusted 03/04/08

View PDF (2 pages)

17/04/2008

Resolutions

View PDF (2 pages)

04/11/2007

New director appointed

View PDF (2 pages)

27/10/2007

Ad 01/10/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

14/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

29/05/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

22/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

30/05/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

16/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

15/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

07/05/2004

Registered office changed on 08/05/04 from: units 3 & 4 bay tree court liskeard cornwall PL14 4BG

View PDF (1 pages)

26/04/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

21/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Taylor, Mark	Director	13/01/2009 - 25/01/2010	7
Taylor, Mark	Director	20/05/2003 - 01/04/2008	7
Lal, Mahboob Hussain	Director	11/08/2008 - 02/10/2008	20
Taylor, Sarah Ann	Director	30/09/2007 - 01/04/2008	2
Butterworth, Roy James	Secretary	11/08/2008 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About STAFFWISE (SW) LIMITED

STAFFWISE (SW) LIMITED is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 STAFFWISE (SW) LIMITED?

STAFFWISE (SW) LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 24/09/2019.

Where is STAFFWISE (SW) LIMITED located?

STAFFWISE (SW) LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does STAFFWISE (SW) LIMITED do?

STAFFWISE (SW) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for STAFFWISE (SW) LIMITED?

The latest filing was on 24/09/2019: Final Gazette dissolved following liquidation.