SWAN CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02875764

Incorporation date

25/11/1993

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1993)

01/03/2017

Final Gazette dissolved following liquidation

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01/12/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

15/09/2015

Liquidators' statement of receipts and payments to 2014-07-24

View PDF (14 pages)

15/09/2015

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (10 pages)

14/09/2015

Liquidators' statement of receipts and payments to 2015-07-24

View PDF (11 pages)

31/07/2012

Registered office address changed from Crusader House 145 St John Street London EC1V 4RU on 2012-08-01

View PDF (2 pages)

31/07/2012

Statement of affairs with form 4.19

View PDF (6 pages)

31/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/07/2012

Resolutions

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

22/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

05/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

06/04/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

07/12/2009

Secretary's details changed for Stardata Business Services Limited on 2009-11-26

View PDF (2 pages)

07/12/2009

Director's details changed for Duncan Duckett on 2009-11-26

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03/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

25/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

29/07/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

28/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

03/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/09/2006

Secretary resigned

View PDF (1 pages)

20/09/2006

New secretary appointed

View PDF (2 pages)

29/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

27/11/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

22/02/2005

Secretary's particulars changed

View PDF (1 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

05/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

02/12/2003

Full accounts made up to 2003-01-31

View PDF (10 pages)

22/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

26/11/2002

Full accounts made up to 2002-01-31

View PDF (10 pages)

13/01/2002

Return made up to 26/11/01; full list of members

View PDF (6 pages)

22/11/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

08/05/2001

Secretary resigned

View PDF (1 pages)

08/05/2001

New secretary appointed

View PDF (2 pages)

18/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (14 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

31/07/2000

New secretary appointed

View PDF (2 pages)

13/03/2000

Auditor's resignation

View PDF (1 pages)

20/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

19/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

22/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

03/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

14/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (5 pages)

28/05/1997

Registered office changed on 29/05/97 from: 99 charterhouse street london EC1M 6HR

View PDF (1 pages)

04/12/1996

Return made up to 26/11/96; full list of members

View PDF (6 pages)

07/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

25/01/1996

Accounts for a small company made up to 1995-01-31

View PDF (5 pages)

28/11/1995

Return made up to 26/11/95; full list of members

View PDF (6 pages)

20/08/1995

Registered office changed on 21/08/95 from: 11 cannon grove fetcham surrey KT22 9LG

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12/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

12/02/1995

Return made up to 26/11/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

13/09/1994

Accounting reference date extended from 30/11 to 31/01

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02/02/1994

Resolutions

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02/02/1994

Ad 11/01/94--------- £ si 98@1=98 £ ic 2/100

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02/02/1994

Registered office changed on 03/02/94 from: somerset house temple st birmingham B2 5DN

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02/02/1994

Secretary resigned

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02/02/1994

Director resigned

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01/02/1994

Secretary resigned;new secretary appointed

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01/02/1994

Director resigned;new director appointed

View PDF (0 pages)

25/11/1993

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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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
Brewer, Kevin	Nominee Director	25/11/1993 - 10/01/1994	2895
Brewer, Suzanne	Nominee Secretary	25/11/1993 - 10/01/1994	2524
Duckett, Stuart	Secretary	12/05/2005 - 03/09/2006	-
STARDATA BUSINESS SERVICES LIMITED	Corporate Secretary	03/09/2006 - Present	91
White, Scott Barclay	Secretary	30/03/2001 - 12/05/2005	1

Persons with Significant Control

No PSC data available.

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Description

About SWAN CORPORATION LIMITED

SWAN CORPORATION LIMITED is an(a) Dissolved company incorporated on 25/11/1993 with the registered office located at C/O Bm Advisory Llp, 82 St John Street, London EC1M 4JN. 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 SWAN CORPORATION LIMITED?

SWAN CORPORATION LIMITED is currently Dissolved. It was registered on 25/11/1993 and dissolved on 01/03/2017.

Where is SWAN CORPORATION LIMITED located?

SWAN CORPORATION LIMITED is registered at C/O Bm Advisory Llp, 82 St John Street, London EC1M 4JN.

What does SWAN CORPORATION LIMITED do?

SWAN CORPORATION LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SWAN CORPORATION LIMITED?

The latest filing was on 01/03/2017: Final Gazette dissolved following liquidation.