SWC HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02300791

Incorporation date

28/09/1988

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1988)

02/01/2017

Final Gazette dissolved via voluntary strike-off

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21/09/2016

Voluntary strike-off action has been suspended

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25/07/2016

First Gazette notice for voluntary strike-off

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15/07/2016

Application to strike the company off the register

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30/03/2016

Total exemption small company accounts made up to 2015-06-30

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22/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

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27/03/2015

Total exemption small company accounts made up to 2014-06-30

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20/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

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20/10/2014

Termination of appointment of Arun Kanapathi Pillai as a secretary on 2014-09-30

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01/09/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

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27/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

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27/09/2013

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

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30/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

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30/09/2012

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

View PDF (6 pages)

30/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

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11/09/2011

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

View PDF (6 pages)

27/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

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01/10/2010

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

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

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22/10/2009

Director's details changed for Mr David Jacob Saxby on 2009-10-09

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20/10/2009

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

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29/10/2008

Return made up to 09/10/08; full list of members

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26/10/2008

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

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27/11/2007

Return made up to 09/10/07; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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02/11/2006

Return made up to 09/10/06; full list of members

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02/11/2006

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

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09/11/2005

Accounts for a dormant company made up to 2004-12-31

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25/10/2005

Return made up to 09/10/05; full list of members

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03/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

26/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

05/11/2003

Return made up to 09/10/03; full list of members

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29/10/2003

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

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11/11/2002

Return made up to 09/10/02; full list of members

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31/10/2002

Accounts for a small company made up to 2001-12-31

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27/03/2002

New secretary appointed

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27/03/2002

Secretary resigned

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01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

05/11/2000

Return made up to 09/10/00; full list of members

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30/10/2000

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

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19/03/2000

New secretary appointed

View PDF (2 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

16/01/2000

Director resigned

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20/12/1999

New director appointed

View PDF (2 pages)

18/10/1999

Return made up to 09/10/99; full list of members

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14/06/1999

Accounting reference date extended from 30/06/99 to 31/12/99

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15/04/1999

Accounts for a small company made up to 1998-06-30

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14/10/1998

Return made up to 09/10/98; full list of members

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11/10/1998

Auditor's resignation

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22/04/1998

Accounts for a small company made up to 1997-06-30

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21/04/1998

Particulars of mortgage/charge

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30/10/1997

Return made up to 09/10/97; no change of members

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03/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

16/10/1996

Return made up to 09/10/96; no change of members

View PDF (4 pages)

05/10/1996

Director resigned

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29/09/1996

New director appointed

View PDF (2 pages)

11/03/1996

Accounts for a small company made up to 1995-06-30

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23/01/1996

New secretary appointed

View PDF (2 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

23/01/1996

Director resigned

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18/10/1995

Return made up to 09/10/95; full list of members

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28/09/1995

Declaration of satisfaction of mortgage/charge

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21/09/1995

Particulars of mortgage/charge

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19/06/1995

Declaration of satisfaction of mortgage/charge

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19/06/1995

Declaration of satisfaction of mortgage/charge

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19/06/1995

Declaration of satisfaction of mortgage/charge

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12/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/10/1994

Return made up to 09/10/94; no change of members

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10/08/1994

Auditor's resignation

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26/04/1994

Full accounts made up to 1993-06-30

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03/11/1993

Full group accounts made up to 1992-06-30

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18/10/1993

Return made up to 09/10/93; no change of members

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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22/03/1993

Resolutions

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11/01/1993

Particulars of mortgage/charge

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10/12/1992

Particulars of mortgage/charge

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18/11/1992

Director resigned

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11/11/1992

Particulars of mortgage/charge

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09/11/1992

Return made up to 09/10/92; full list of members

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20/10/1992

Particulars of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

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21/06/1992

Full group accounts made up to 1991-06-30

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16/12/1991

Return made up to 09/10/91; no change of members

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08/11/1991

Particulars of mortgage/charge

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16/05/1991

Full group accounts made up to 1989-12-31

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14/03/1991

Return made up to 09/10/90; full list of members

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15/10/1990

Accounting reference date extended from 31/12 to 30/06

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26/09/1990

Particulars of contract relating to shares

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26/09/1990

Ad 30/09/89--------- £ si 14556@1

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10/09/1990

Ad 30/09/89--------- £ si 14556@1

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02/07/1990

Particulars of mortgage/charge

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08/01/1990

Return made up to 09/10/89; full list of members

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23/10/1989

Full group accounts made up to 1988-12-31

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14/03/1989

Statement of affairs

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07/02/1989

Wd 18/01/89 ad 29/12/88--------- £ si 2034635@1=2034635 £ ic 100/2034735

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07/02/1989

Wd 18/01/89 ad 29/12/88--------- £ si 98@1=98 £ ic 2/100

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17/01/1989

Accounting reference date notified as 31/12

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11/01/1989

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

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11/01/1989

New director appointed

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13/12/1988

Nc inc already adjusted

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13/12/1988

Resolutions

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06/12/1988

Resolutions

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20/11/1988

Certificate of change of name

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09/11/1988

Registered office changed on 10/11/88 from: classic house 174-180 old street london EC1V 9BP

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28/09/1988

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

29/06/2015

Last change occurred

29/06/2015

Accounts

Total Exemption Small

Last made up date

29/06/2015

Next account date

29/06/2016

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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
Correia, Domingos Jose	Secretary	15/01/2000 - 20/03/2002	-
Correia, Brenda Lucia	Director	25/09/1996 - 16/12/1999	-
Saxby, David Jacob	Director	09/12/1999 - Present	12
Pillai, Arun Kanapathi	Secretary	20/03/2002 - 30/09/2014	2
Reilly, Maureen	Secretary	15/01/1996 - 15/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SWC HOLDINGS LIMITED

SWC HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/09/1988 with the registered office located at 11-17 Fowler Road, Hainault Industrial Estate, Essex IG6 3UU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWC HOLDINGS LIMITED?

SWC HOLDINGS LIMITED is currently Dissolved. It was registered on 28/09/1988 and dissolved on 02/01/2017.

Where is SWC HOLDINGS LIMITED located?

SWC HOLDINGS LIMITED is registered at 11-17 Fowler Road, Hainault Industrial Estate, Essex IG6 3UU.

What does SWC HOLDINGS LIMITED do?

SWC HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SWC HOLDINGS LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.