SWAN VESTA LIMITED

Key Data

Status

Dissolved

Company No.

02417138

Incorporation date

24/08/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/08/1989)

15/02/2010

Final Gazette dissolved via compulsory strike-off

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02/11/2009

First Gazette notice for compulsory strike-off

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09/07/2009

Registered office changed on 10/07/2009 from sword house totteridge road high wycombe bucks HP13 6DG united kingdom

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09/07/2009

Director appointed mrs sally margaret jackman

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09/07/2009

Secretary appointed mrs sally margaret jackman

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02/07/2009

Appointment Terminated Secretary carl hasselrot

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28/12/2008

Appointment Terminate, Director And Secretary Gary Martin Long Logged Form

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27/12/2008

Director appointed per ake melker

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27/12/2008

Director and secretary appointed carl mathias eriksson hasselrot

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27/12/2008

Appointment Terminated Director john catania

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15/09/2008

Accounts made up to 2007-12-31

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08/07/2008

Director and Secretary's Change of Particulars / gary long / 20/06/2006 /

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07/07/2008

Return made up to 06/07/08; full list of members

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25/06/2008

Registered office changed on 26/06/2008 from sword house totteridge road high wycombe HP13 6EJ

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26/09/2007

Accounts made up to 2006-12-31

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16/07/2007

Return made up to 06/07/07; full list of members

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16/07/2007

Secretary's particulars changed;director's particulars changed

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03/11/2006

Accounts made up to 2005-12-31

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02/08/2006

Return made up to 06/07/06; full list of members

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20/06/2006

New director appointed

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20/06/2006

New director appointed

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19/06/2006

Director resigned

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19/06/2006

Secretary resigned

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19/06/2006

New secretary appointed

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05/01/2006

Director resigned

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02/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2005

Return made up to 06/07/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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19/07/2004

New director appointed

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18/07/2004

Director resigned

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12/07/2004

Return made up to 06/07/04; full list of members

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11/07/2003

Return made up to 06/07/03; full list of members

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25/06/2003

Accounts made up to 2002-12-31

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01/10/2002

Accounts made up to 2001-12-31

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22/07/2002

Return made up to 06/07/02; full list of members

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21/03/2002

New director appointed

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21/03/2002

Director resigned

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26/10/2001

Accounts made up to 2000-12-31

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22/08/2001

Return made up to 06/07/01; full list of members

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29/10/2000

Accounts made up to 1999-12-31

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06/08/2000

Return made up to 06/07/00; full list of members

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27/10/1999

Accounts made up to 1998-12-31

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24/08/1999

Return made up to 06/07/99; full list of members

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21/01/1999

Director resigned

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17/01/1999

New director appointed

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06/10/1998

Accounts made up to 1997-12-31

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26/07/1998

Return made up to 06/07/98; no change of members

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04/12/1997

Director resigned

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04/12/1997

New director appointed

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01/11/1997

Accounts made up to 1996-12-31

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30/07/1997

Return made up to 06/07/97; no change of members

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28/10/1996

Accounts made up to 1995-12-31

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18/09/1996

Director resigned

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16/09/1996

New director appointed

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04/08/1996

Return made up to 06/07/96; full list of members

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31/10/1995

Accounts made up to 1994-12-31

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24/07/1995

Return made up to 06/07/95; no change of members

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02/11/1994

Accounts made up to 1993-12-31

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05/09/1994

Director resigned;new director appointed

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17/07/1994

Return made up to 06/07/94; change of members

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09/11/1993

Accounts made up to 1992-12-31

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01/08/1993

Return made up to 06/07/93; full list of members

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08/11/1992

Director resigned

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03/11/1992

Accounts made up to 1991-12-31

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04/08/1992

Return made up to 06/07/92; no change of members

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04/08/1992

Director's particulars changed

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17/11/1991

Resolutions

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17/11/1991

Resolutions

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12/11/1991

Director's particulars changed

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18/09/1991

Amended accounts made up to 1990-12-31

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05/09/1991

Accounts made up to 1990-12-31

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01/09/1991

Return made up to 06/07/91; no change of members

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24/07/1991

Director's particulars changed

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21/05/1991

Director resigned;new director appointed

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21/05/1991

New director appointed

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11/05/1991

Resolutions

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19/02/1991

Director resigned;new director appointed

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24/07/1990

Full accounts made up to 1989-12-31

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24/07/1990

Return made up to 06/07/90; full list of members

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30/11/1989

Ad 01/11/89--------- £ si 2@1=2 £ ic 2/4

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30/11/1989

Registered office changed on 01/12/89 from: c/o stringer saul marcol house 293 regent street london W1R 7PD

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30/11/1989

Accounting reference date notified as 31/12

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29/10/1989

Certificate of change of name

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18/10/1989

Secretary resigned;director resigned

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18/10/1989

New secretary appointed;new director appointed

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16/10/1989

Registered office changed on 17/10/89 from: classic hse 174-180 old st london EC1V 9BP

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16/10/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1989

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Wyatt, John Philip	Director	31/01/2002 - 07/07/2004	17
Gray, Michael James	Director	07/07/2004 - 30/11/2005	36
Long, Gary Martin	Director	30/11/2005 - 22/12/2008	9
Jackman, Sally Margaret	Director	24/06/2009 - Present	21
Jackman, Sally Margaret	Director	28/11/1997 - 20/06/2006	21

Persons with Significant Control

No PSC data available.

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Description

About SWAN VESTA LIMITED

SWAN VESTA LIMITED is an(a) Dissolved company incorporated on 24/08/1989 with the registered office located at 21 Merrywood Park, Camberley, Surrey GU15 1JR. There are currently 4 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 VESTA LIMITED?

SWAN VESTA LIMITED is currently Dissolved. It was registered on 24/08/1989 and dissolved on 15/02/2010.

Where is SWAN VESTA LIMITED located?

SWAN VESTA LIMITED is registered at 21 Merrywood Park, Camberley, Surrey GU15 1JR.

What is the latest filing for SWAN VESTA LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via compulsory strike-off.