SWAN LEISURE (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

02656148

Incorporation date

21/10/1991

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1991)

07/03/2016

Final Gazette dissolved via voluntary strike-off

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21/12/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2015

Application to strike the company off the register

View PDF (3 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/12/2013

Termination of appointment of Anthony Wilson as a director

View PDF (1 pages)

08/12/2013

Appointment of Mrs Denise Sherwin as a director

View PDF (2 pages)

29/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (3 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (3 pages)

23/10/2011

Secretary's details changed for Mr Nicholas Jeremy Sherwin on 2011-10-22

View PDF (1 pages)

12/09/2011

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

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

21/09/2010

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

View PDF (5 pages)

16/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Mr Anthony Brian Wilson on 2009-11-17

View PDF (2 pages)

17/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

03/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

03/11/2008

Appointment terminated secretary sharon baldock

View PDF (1 pages)

08/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (9 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

30/01/2008

Return made up to 22/10/07; no change of members

View PDF (6 pages)

25/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

09/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

16/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

01/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

20/04/2005

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

View PDF (8 pages)

21/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

05/07/2004

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

View PDF (8 pages)

13/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (3 pages)

31/10/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

26/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

27/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

20/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

09/09/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

30/10/2000

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

View PDF (4 pages)

24/11/1999

New secretary appointed

View PDF (2 pages)

08/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

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

View PDF (6 pages)

30/10/1998

Accounts made up to 1997-12-31

View PDF (9 pages)

27/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

11/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts made up to 1996-12-31

View PDF (10 pages)

07/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

07/06/1997

New secretary appointed

View PDF (2 pages)

24/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

02/10/1996

Accounts made up to 1995-12-31

View PDF (10 pages)

05/11/1995

Return made up to 22/10/95; full list of members

View PDF (10 pages)

25/10/1995

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

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/10/1994

Return made up to 22/10/94; no change of members

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19/06/1994

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

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16/11/1993

Return made up to 22/10/93; no change of members

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02/09/1993

Accounts for a small company made up to 1992-10-31

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11/01/1993

Accounting reference date extended from 31/10 to 31/12

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07/01/1993

Return made up to 22/10/92; full list of members

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01/09/1992

New director appointed

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01/09/1992

Director resigned;new director appointed

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17/08/1992

Certificate of change of name

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10/08/1992

Registered office changed on 11/08/92 from: "the elms" 3 newbold road rugby warwickshire CV21 2NU

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10/08/1992

Secretary resigned;new secretary appointed

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04/02/1992

Director resigned;new director appointed

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04/02/1992

Secretary resigned;new secretary appointed

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04/02/1992

Registered office changed on 05/02/92 from: 2 baches street london N1 6UB

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21/10/1991

Incorporation

View PDF (9 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SWAN LEISURE (EUROPE) LIMITED

SWAN LEISURE (EUROPE) LIMITED is an(a) Dissolved company incorporated on 21/10/1991 with the registered office located at Swan House Business Centre, The Park, Market Bosworth, Warks CV13 0LJ. 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 LEISURE (EUROPE) LIMITED?

SWAN LEISURE (EUROPE) LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 07/03/2016.

Where is SWAN LEISURE (EUROPE) LIMITED located?

SWAN LEISURE (EUROPE) LIMITED is registered at Swan House Business Centre, The Park, Market Bosworth, Warks CV13 0LJ.

What does SWAN LEISURE (EUROPE) LIMITED do?

SWAN LEISURE (EUROPE) LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for SWAN LEISURE (EUROPE) LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.