STWS LIMITED

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STWS LIMITED

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Key Data

Status

Dissolved

Company No.

03735720

Incorporation date

15/03/1999

Size

Full

Contacts

Registered address

Registered address

5th Floor Minories House, 2-5 Minories, London EC3N 1BJCopy
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Latest events (Record since 15/03/1999)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon25/01/2010
Statement of capital on 2010-01-26
dot icon24/01/2010
Application to strike the company off the register
dot icon19/01/2010
Statement by Directors
dot icon19/01/2010
Solvency Statement dated 23/12/09
dot icon19/01/2010
Resolutions
dot icon18/11/2009
Previous accounting period extended from 2009-03-31 to 2009-08-31
dot icon16/03/2009
Return made up to 16/03/09; full list of members
dot icon21/05/2008
Return made up to 16/03/08; full list of members
dot icon20/05/2008
Director appointed douglas graham reed
dot icon20/05/2008
Director appointed christopher michael von holdt
dot icon20/05/2008
Appointment Terminated Director andrew tuckey
dot icon20/05/2008
Appointment Terminated Director william wallis
dot icon20/05/2008
Appointment Terminated Director timothy wyatt gunning
dot icon20/05/2008
Appointment Terminated Director timothy parsonson
dot icon20/11/2007
Full accounts made up to 2007-03-31
dot icon29/09/2007
Director's particulars changed
dot icon29/09/2007
Director's particulars changed
dot icon29/09/2007
Director's particulars changed
dot icon05/09/2007
Ad 22/08/07--------- £ si [email protected]=1929 £ ic 18606/20535
dot icon05/09/2007
Resolutions
dot icon05/09/2007
Resolutions
dot icon05/09/2007
Resolutions
dot icon05/09/2007
Resolutions
dot icon18/04/2007
Return made up to 16/03/07; full list of members
dot icon08/02/2007
Full accounts made up to 2006-03-31
dot icon20/03/2006
Return made up to 16/03/06; full list of members
dot icon22/11/2005
Full accounts made up to 2005-03-31
dot icon09/08/2005
New director appointed
dot icon09/08/2005
Ad 22/07/05--------- £ si [email protected]=184 £ ic 18422/18606
dot icon09/08/2005
Resolutions
dot icon09/08/2005
Resolutions
dot icon02/06/2005
Return made up to 16/03/05; full list of members; amend
dot icon05/04/2005
Return made up to 16/03/05; full list of members
dot icon30/09/2004
Full accounts made up to 2004-03-31
dot icon22/09/2004
Registered office changed on 23/09/04 from: alto house 29/30 newbury street london EC1A 7HZ
dot icon15/07/2004
Full accounts made up to 2003-03-31
dot icon23/05/2004
Return made up to 16/03/04; change of members
dot icon16/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon30/10/2003
Full accounts made up to 2002-03-31
dot icon22/10/2003
Director's particulars changed
dot icon19/08/2003
Director's particulars changed
dot icon10/06/2003
Total exemption full accounts made up to 2001-03-31
dot icon10/04/2003
Return made up to 16/03/03; full list of members
dot icon10/04/2003
Secretary's particulars changed
dot icon24/03/2003
New director appointed
dot icon05/03/2003
New director appointed
dot icon20/05/2002
Return made up to 16/03/02; no change of members
dot icon14/10/2001
Return made up to 16/03/01; full list of members; amend
dot icon23/04/2001
Accounts for a small company made up to 2000-03-31
dot icon08/04/2001
Ad 01/04/00-04/06/00 £ si [email protected]
dot icon08/04/2001
Return made up to 16/03/01; full list of members
dot icon25/01/2001
Memorandum and Articles of Association
dot icon25/01/2001
Resolutions
dot icon25/01/2001
Ad 12/01/01--------- £ si [email protected]=2213 £ ic 14092/16305
dot icon13/06/2000
Ad 01/04/00-04/06/00 £ si [email protected]=1592 £ ic 12500/14092
dot icon03/05/2000
Return made up to 16/03/00; full list of members
dot icon03/05/2000
Secretary resigned;director resigned
dot icon03/05/2000
New secretary appointed
dot icon03/05/2000
Ad 20/03/99-01/04/99 £ si [email protected]=2800 £ ic 9700/12500
dot icon23/02/2000
Ad 17/11/99--------- premium £ si [email protected]
dot icon25/11/1999
Ad 17/11/99--------- £ si [email protected]=1000 £ ic 8200/9200
dot icon21/09/1999
Particulars of mortgage/charge
dot icon04/08/1999
Resolutions
dot icon04/08/1999
Ad 13/07/99--------- £ si [email protected]=1000 £ ic 7200/8200
dot icon01/06/1999
Particulars of contract relating to shares
dot icon01/06/1999
Ad 23/03/99--------- £ si [email protected]=7198 £ ic 2/7200
dot icon19/05/1999
Resolutions
dot icon23/04/1999
Nc inc already adjusted 18/03/99
dot icon23/04/1999
Div 18/03/99
dot icon23/04/1999
Resolutions
dot icon23/04/1999
Resolutions
dot icon15/04/1999
New director appointed
dot icon15/04/1999
New director appointed
dot icon21/03/1999
Secretary resigned
dot icon15/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/03/1999 - 15/03/1999
99600
Hollond, John Ernie
Secretary
17/03/1999 - Present
1
Hollond, John
Director
15/03/1999 - 17/03/2000
-
Wyatt Gunning, Timothy Nevil
Director
17/03/1999 - 29/04/2008
-
Reed, Douglas Graham
Director
29/04/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About STWS LIMITED

STWS LIMITED is an(a) Dissolved company incorporated on 15/03/1999 with the registered office located at 5th Floor Minories House, 2-5 Minories, London EC3N 1BJ. There are currently 3 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 STWS LIMITED?

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STWS LIMITED is currently Dissolved. It was registered on 15/03/1999 and dissolved on 17/05/2010.

Where is STWS LIMITED located?

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STWS LIMITED is registered at 5th Floor Minories House, 2-5 Minories, London EC3N 1BJ.

What does STWS LIMITED do?

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STWS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for STWS LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.