SWISS SELECT LTD.

Key Data

Status

Dissolved

Company No.

04634481

Incorporation date

12/01/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/01/2003)

10/05/2010

Final Gazette dissolved via compulsory strike-off

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25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2009

Appointment Terminated Secretary corporate secretaries LIMITED

View PDF (1 pages)

12/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

03/12/2008

Appointment Terminated Director aurelia frick

View PDF (1 pages)

03/12/2008

Director appointed anton frick

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

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04/08/2008

Memorandum and Articles of Association

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22/07/2008

Certificate of change of name

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16/07/2008

Director appointed aurelia frick

View PDF (1 pages)

16/07/2008

Appointment Terminated Director giorgio endrizzi

View PDF (1 pages)

13/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

12/08/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

12/08/2007

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

13/03/2007

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

View PDF (5 pages)

14/01/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

12/01/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

30/11/2005

New director appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

08/08/2005

Delivery ext'd 3 mth 31/12/04

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16/01/2005

Return made up to 13/01/05; full list of members

View PDF (6 pages)

11/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

02/03/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/01/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

17/01/2004

Director resigned

View PDF (1 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Ad 19/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

12/01/2003

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Frick, Anton	Director	30/11/2008 - Present	1
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/01/2003 - 19/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/01/2003 - 19/05/2003	67500
CORPORATE SECRETARIES LIMITED	Corporate Secretary	02/11/2005 - 04/08/2009	380
CENTRUM SECRETARIES LIMITED	Corporate Secretary	19/05/2003 - 02/11/2005	111

Persons with Significant Control

No PSC data available.

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Description

About SWISS SELECT LTD.

SWISS SELECT LTD. is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 4th Floor Lawford House, Albert Place, London N3 1RL. 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 SWISS SELECT LTD.?

SWISS SELECT LTD. is currently Dissolved. It was registered on 12/01/2003 and dissolved on 10/05/2010.

Where is SWISS SELECT LTD. located?

SWISS SELECT LTD. is registered at 4th Floor Lawford House, Albert Place, London N3 1RL.

What does SWISS SELECT LTD. do?

SWISS SELECT LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SWISS SELECT LTD.?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.