SWANTAME LTD

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SWANTAME LTD

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Key Data

Status

Dissolved

Company No.

03795617

Incorporation date

23/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Maxet House Business Centre, Liverpool Road, Luton LU1 1RSCopy
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Latest events (Record since 23/06/1999)
dot icon31/01/2011
Final Gazette dissolved via compulsory strike-off
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon08/10/2009
Annual return made up to 2009-06-24 with full list of shareholders
dot icon21/09/2009
Total exemption small company accounts made up to 2008-12-23
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-23
dot icon01/09/2008
Return made up to 24/06/08; full list of members
dot icon19/08/2008
Director's Change of Particulars / timothy dykes / 01/06/2008 / Title was: , now: mr; HouseName/Number was: , now: maxet house; Street was: 14 beckham close, now: business centre; Area was: , now: liverpool road; Post Code was: LU2 7BX, now: LU1 1RS
dot icon19/08/2008
Director and Secretary's Change of Particulars / bhavna panchal / 01/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: maxet house; Street was: 69 hayhurst road, now: business centre; Area was: , now: liverpool road; Post Code was: LU4 0DA, now: LU1 1RS; Country was: , now: england
dot icon26/07/2007
Return made up to 24/06/07; full list of members
dot icon02/05/2007
Total exemption small company accounts made up to 2006-12-23
dot icon03/09/2006
Return made up to 24/06/06; full list of members
dot icon12/06/2006
Total exemption small company accounts made up to 2005-12-23
dot icon24/07/2005
Return made up to 24/06/05; full list of members
dot icon12/06/2005
Total exemption small company accounts made up to 2004-12-23
dot icon08/08/2004
Return made up to 24/06/04; full list of members
dot icon28/07/2004
Total exemption small company accounts made up to 2003-12-23
dot icon16/10/2003
Total exemption small company accounts made up to 2002-12-23
dot icon03/07/2003
Return made up to 24/06/03; full list of members
dot icon03/07/2003
Registered office changed on 04/07/03
dot icon19/09/2002
Total exemption small company accounts made up to 2001-12-23
dot icon12/08/2002
Return made up to 24/06/02; full list of members
dot icon05/08/2001
Return made up to 24/06/01; full list of members
dot icon05/08/2001
Director's particulars changed
dot icon24/04/2001
Accounts for a small company made up to 2000-12-23
dot icon31/08/2000
Ad 18/07/00--------- £ si 59@1=59 £ ic 1/60
dot icon03/08/2000
Secretary resigned
dot icon03/08/2000
New secretary appointed;new director appointed
dot icon24/07/2000
Return made up to 24/06/00; full list of members
dot icon03/02/2000
Accounting reference date extended from 30/06/00 to 23/12/00
dot icon23/09/1999
Registered office changed on 24/09/99 from: 14 beckham close luton bedfordshire LU2 7BX
dot icon23/09/1999
New director appointed
dot icon23/09/1999
New secretary appointed
dot icon23/09/1999
Registered office changed on 24/09/99 from: 39A leicester road salford lancashire M7 4AS
dot icon23/09/1999
Secretary resigned
dot icon23/09/1999
Director resigned
dot icon23/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
22/12/2008
dot iconLast change occurred
22/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
22/12/2008
dot iconNext account date
22/12/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/06/1999 - 15/09/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
23/06/1999 - 15/09/1999
12878
Mr Timothy James Dykes
Director
19/09/1999 - Present
10
Panchal, Bhavna
Secretary
17/07/2000 - Present
-
Dykes, Hita
Secretary
19/09/1999 - 17/07/2000
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SWANTAME LTD

SWANTAME LTD is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at Maxet House Business Centre, Liverpool Road, Luton LU1 1RS. 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 SWANTAME LTD?

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SWANTAME LTD is currently Dissolved. It was registered on 23/06/1999 and dissolved on 31/01/2011.

Where is SWANTAME LTD located?

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SWANTAME LTD is registered at Maxet House Business Centre, Liverpool Road, Luton LU1 1RS.

What does SWANTAME LTD do?

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SWANTAME LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for SWANTAME LTD?

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The latest filing was on 31/01/2011: Final Gazette dissolved via compulsory strike-off.