SWF SECRETARIAL LIMITED

Key Data

Status

Dissolved

Company No.

03879905

Incorporation date

17/11/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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06/01/2013

Application to strike the company off the register

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18/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

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09/01/2012

Accounts for a dormant company made up to 2011-11-30

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24/05/2011

Accounts for a dormant company made up to 2010-11-30

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17/11/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

18/08/2010

Accounts for a dormant company made up to 2009-11-30

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11/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

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11/01/2010

Director's details changed for Charalampos Pounnas on 2009-10-01

View PDF (2 pages)

08/07/2009

Accounts made up to 2008-11-30

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18/02/2009

Return made up to 18/11/08; full list of members

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16/01/2008

Return made up to 18/11/07; full list of members

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10/12/2007

Accounts made up to 2007-11-30

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16/10/2007

Accounts made up to 2006-11-30

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25/02/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

21/05/2006

Accounts made up to 2005-11-30

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29/01/2006

Return made up to 18/11/05; full list of members

View PDF (6 pages)

24/08/2005

Accounts made up to 2004-11-30

View PDF (1 pages)

27/06/2005

Return made up to 18/11/04; full list of members

View PDF (6 pages)

21/09/2004

Accounts made up to 2003-11-30

View PDF (3 pages)

01/03/2004

Return made up to 18/11/03; full list of members

View PDF (6 pages)

22/01/2003

Return made up to 18/11/02; full list of members

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15/01/2003

Accounts made up to 2002-11-30

View PDF (3 pages)

30/09/2002

Accounts made up to 2001-11-30

View PDF (3 pages)

06/05/2002

New director appointed

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06/05/2002

Director resigned

View PDF (1 pages)

01/01/2002

Registered office changed on 02/01/02 from: 50 canbury park road kingston upon thames KT2 6LX

View PDF (1 pages)

16/12/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

10/09/2001

Accounts made up to 2000-11-30

View PDF (3 pages)

10/12/2000

Return made up to 18/11/00; full list of members

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23/10/2000

Compulsory strike-off action has been discontinued

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23/10/2000

First Gazette notice for compulsory strike-off

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17/10/2000

New secretary appointed

View PDF (2 pages)

17/10/2000

New director appointed

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17/10/2000

Registered office changed on 18/10/00 from: pars & co unit 7 91/97 freston road london W11 4BD

View PDF (1 pages)

25/11/1999

Registered office changed on 26/11/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Director resigned

View PDF (1 pages)

17/11/1999

Incorporation

View PDF (7 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

29/11/2011

Last change occurred

29/11/2011

Accounts

Dormant

Last made up date

29/11/2011

Next account date

29/11/2012

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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
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	18/11/1999 - 18/11/1999	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	18/11/1999 - 18/11/1999	1577
Pounnas, Charalampos	Director	30/11/2006 - Present	11
Alavi, Ghoam Reza	Secretary	18/11/1999 - Present	1
Bradford, Norman Andrew Charles	Director	18/11/1999 - 01/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SWF SECRETARIAL LIMITED

SWF SECRETARIAL LIMITED is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at Unit 7 Peoples Hall, 2 Olaf Street, London W11 4BD. There are currently 2 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 SWF SECRETARIAL LIMITED?

SWF SECRETARIAL LIMITED is currently Dissolved. It was registered on 17/11/1999 and dissolved on 29/04/2013.

Where is SWF SECRETARIAL LIMITED located?

SWF SECRETARIAL LIMITED is registered at Unit 7 Peoples Hall, 2 Olaf Street, London W11 4BD.

What does SWF SECRETARIAL LIMITED do?

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

What is the latest filing for SWF SECRETARIAL LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.