SWEDIA NETWORKS UK LIMITED

Key Data

Status

Dissolved

Company No.

03961965

Incorporation date

27/03/2000

Size

Medium

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

29/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2012-04-03

View PDF (5 pages)

30/10/2011

Liquidators' statement of receipts and payments to 2011-10-03

View PDF (6 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-04-03

View PDF (7 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-03

View PDF (5 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (5 pages)

31/10/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (7 pages)

21/07/2009

Insolvency filing

View PDF (12 pages)

21/07/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2009

Insolvency filing

View PDF (1 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (6 pages)

23/10/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/10/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

18/10/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

17/10/2007

Statement of affairs

View PDF (9 pages)

17/10/2007

Resolutions

View PDF (1 pages)

18/09/2007

Registered office changed on 19/09/07 from: bilton way hayes middlesex UB3 3NF

View PDF (1 pages)

10/07/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

03/12/2006

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

View PDF (20 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

Director resigned

View PDF (1 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

11/12/2005

Director resigned

View PDF (1 pages)

11/12/2005

New director appointed

View PDF (2 pages)

30/05/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

30/05/2005

Director's particulars changed

View PDF (0 pages)

24/05/2005

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

View PDF (8 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

19/12/2004

Registered office changed on 20/12/04 from: swedia house prospect place fengate peterborough cambridgeshire PE1 5XG

View PDF (1 pages)

17/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

New director appointed

View PDF (2 pages)

06/06/2004

Secretary resigned

View PDF (1 pages)

06/06/2004

New secretary appointed

View PDF (1 pages)

12/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

21/05/2003

Registered office changed on 22/05/03 from: ground floor west wing broadway court, broadway peterborough PE1 1RP

View PDF (1 pages)

07/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

05/04/2003

Registered office changed on 06/04/03

View PDF (0 pages)

16/01/2003

Ad 03/12/02--------- £ si 300000@1=300000 £ ic 290000/590000

View PDF (2 pages)

16/01/2003

Memorandum and Articles of Association

View PDF (22 pages)

16/01/2003

Resolutions

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16/01/2003

Resolutions

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16/01/2003

Resolutions

View PDF (3 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

11/04/2002

Director's particulars changed

View PDF (0 pages)

20/03/2002

New director appointed

View PDF (3 pages)

21/02/2002

New director appointed

View PDF (3 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

Director resigned

View PDF (1 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

08/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

08/04/2001

Director's particulars changed

View PDF (0 pages)

08/04/2001

Location of register of members address changed

View PDF (0 pages)

08/03/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (3 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

10/07/2000

New director appointed

View PDF (2 pages)

11/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

11/05/2000

Director resigned

View PDF (1 pages)

11/05/2000

Secretary resigned

View PDF (1 pages)

11/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Ad 10/04/00--------- £ si 289999@1=289999 £ ic 1/290000

View PDF (2 pages)

27/03/2000

Incorporation

View PDF (19 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Medium

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/03/2000 - 27/03/2000	43699
Eklof, Bo Ynave	Director	28/01/2002 - 14/05/2005	2
Mcnamara, David John	Director	31/07/2004 - Present	-
Allmand, Gavin Patrick	Secretary	01/01/2001 - 24/05/2004	7

Persons with Significant Control

No PSC data available.

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Description

About SWEDIA NETWORKS UK LIMITED

SWEDIA NETWORKS UK LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at C/0 Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol BS1 6GD. There are currently 5 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 SWEDIA NETWORKS UK LIMITED?

SWEDIA NETWORKS UK LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 29/08/2012.

Where is SWEDIA NETWORKS UK LIMITED located?

SWEDIA NETWORKS UK LIMITED is registered at C/0 Deloitte & Touche Llp, 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does SWEDIA NETWORKS UK LIMITED do?

SWEDIA NETWORKS UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for SWEDIA NETWORKS UK LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.