SWISS CAPITAL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04587975

Incorporation date

11/11/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

23/08/2010

Final Gazette dissolved via compulsory strike-off

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10/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

14/11/2007

Return made up to 12/11/07; full list of members

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29/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

30/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

14/11/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

New secretary appointed

View PDF (2 pages)

29/08/2006

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

22/08/2006

Director resigned

View PDF (1 pages)

20/11/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

04/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/12/2004

Return made up to 12/11/04; full list of members

View PDF (7 pages)

14/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

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25/11/2003

Resolutions

View PDF (1 pages)

19/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

17/08/2003

Director resigned

View PDF (1 pages)

17/08/2003

Miscellaneous

View PDF (2 pages)

17/08/2003

Miscellaneous

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20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/02/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Memorandum and Articles of Association

View PDF (33 pages)

26/01/2003

Certificate of change of name

View PDF (2 pages)

11/12/2002

Ad 12/11/02--------- £ si 999@1=999 £ ic 1/1000

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24/11/2002

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

24/11/2002

New secretary appointed

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lane, Thomas	Director	11/11/2002 - 30/06/2003	299
TADCO SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/11/2002 - 11/11/2002	340
TADCO DIRECTORS LIMITED	Nominee Director	11/11/2002 - 11/11/2002	344
LONDON SECRETARIES LIMITED	Nominee Secretary	11/11/2002 - 04/09/2006	419
ASHFORD SECRETARIES LIMITED	Corporate Secretary	04/09/2006 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About SWISS CAPITAL PARTNERS LIMITED

SWISS CAPITAL PARTNERS LIMITED is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 5th Floor, 86 Jermyn Street, London SW1Y 6AW. 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 SWISS CAPITAL PARTNERS LIMITED?

SWISS CAPITAL PARTNERS LIMITED is currently Dissolved. It was registered on 11/11/2002 and dissolved on 23/08/2010.

Where is SWISS CAPITAL PARTNERS LIMITED located?

SWISS CAPITAL PARTNERS LIMITED is registered at 5th Floor, 86 Jermyn Street, London SW1Y 6AW.

What does SWISS CAPITAL PARTNERS LIMITED do?

SWISS CAPITAL PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SWISS CAPITAL PARTNERS LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.