SWANBOURNE DEVELOPMENT SERVICES LIMITED

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SWANBOURNE DEVELOPMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

05127188

Incorporation date

12/05/2004

Size

Small

Contacts

Registered address

Registered address

MOORE STEPHENS LLP, 1-2 Little King Street, Bristol BS1 4HWCopy
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Latest events (Record since 12/05/2004)
dot icon16/12/2010
Final Gazette dissolved following liquidation
dot icon16/09/2010
Notice of final account prior to dissolution
dot icon17/08/2009
Registered office changed on 18/08/2009 from 77 south audley street london W1K 1JG
dot icon17/08/2009
Appointment of a liquidator
dot icon23/06/2009
Order of court to wind up
dot icon14/06/2009
Order of court to wind up
dot icon18/03/2009
Accounting reference date shortened from 31/03/2009 to 31/08/2008
dot icon04/03/2009
Appointment Terminated Director david goldstone
dot icon04/03/2009
Appointment Terminated Director michael roberts
dot icon18/02/2009
Director appointed francesca chiara connolly
dot icon29/01/2009
Accounts for a small company made up to 2008-03-31
dot icon10/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon18/05/2008
Return made up to 13/05/08; full list of members
dot icon24/10/2007
Return made up to 13/05/07; full list of members; amend
dot icon21/10/2007
Full accounts made up to 2007-03-31
dot icon14/06/2007
Particulars of mortgage/charge
dot icon07/06/2007
Return made up to 13/05/07; full list of members
dot icon02/04/2007
Particulars of mortgage/charge
dot icon04/02/2007
Full accounts made up to 2006-03-31
dot icon03/01/2007
Registered office changed on 04/01/07 from: 48 hays mews, london, W1J 5QG
dot icon18/10/2006
Secretary resigned
dot icon18/10/2006
New secretary appointed
dot icon18/06/2006
Return made up to 13/05/06; full list of members
dot icon18/06/2006
Registered office changed on 19/06/06
dot icon09/10/2005
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon28/09/2005
Accounts made up to 2004-12-31
dot icon14/09/2005
Accounting reference date shortened from 31/05/05 to 31/12/04
dot icon16/06/2005
Return made up to 13/05/05; full list of members
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon19/01/2005
New director appointed
dot icon09/12/2004
Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100
dot icon09/12/2004
Secretary resigned
dot icon09/12/2004
Director resigned
dot icon09/12/2004
New secretary appointed
dot icon09/12/2004
New director appointed
dot icon09/12/2004
New director appointed
dot icon23/11/2004
Certificate of change of name
dot icon12/05/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2008
dot iconNext 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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rangoonwala, Asif
Director
01/12/2004 - Present
44
WESTLEX REGISTRARS LIMITED
Corporate Secretary
12/05/2004 - 01/12/2004
98
Westlex Registrars Limited
Nominee Director
12/05/2004 - 01/12/2004
115
Shaikh, Adnan
Secretary
02/10/2006 - Present
3
Connolly, Francesca Chiara
Director
12/02/2008 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About SWANBOURNE DEVELOPMENT SERVICES LIMITED

SWANBOURNE DEVELOPMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at MOORE STEPHENS LLP, 1-2 Little King Street, Bristol BS1 4HW. 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 SWANBOURNE DEVELOPMENT SERVICES LIMITED?

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SWANBOURNE DEVELOPMENT SERVICES LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 16/12/2010.

Where is SWANBOURNE DEVELOPMENT SERVICES LIMITED located?

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SWANBOURNE DEVELOPMENT SERVICES LIMITED is registered at MOORE STEPHENS LLP, 1-2 Little King Street, Bristol BS1 4HW.

What does SWANBOURNE DEVELOPMENT SERVICES LIMITED do?

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SWANBOURNE DEVELOPMENT SERVICES LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for SWANBOURNE DEVELOPMENT SERVICES LIMITED?

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The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.