SWITHLAND UK LIMITED

Key Data

Status

Dissolved

Company No.

05204682

Incorporation date

11/08/2004

Size

Total Exemption Small

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

24/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (4 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/08/2014

Application to strike the company off the register

View PDF (3 pages)

20/05/2014

Registered office address changed from Six Acres - 17 the Ridgeway Rothley Leicester Leicestershire LE7 7LE United Kingdom on 2014-05-21

View PDF (1 pages)

30/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

14/08/2013

Previous accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (4 pages)

22/11/2012

Registered office address changed from C/O Swithland Uk Limited Unit 1 Castle Business Park 1 Pavilion Way Loughborough Leicestershire Leicestershire LE11 5GW England on 2012-11-23

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

02/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (4 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (3 pages)

19/09/2010

Registered office address changed from Westgate House Royland Road Loughborough Leicestershire Leicestershire LE11 2EH United Kingdom on 2010-09-20

View PDF (1 pages)

18/09/2010

Director's details changed for Swithland Hong Kong Limited on 2010-08-01

View PDF (2 pages)

18/09/2010

Appointment of Ms Timi Ma as a director

View PDF (2 pages)

17/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

02/09/2009

Registered office changed on 03/09/2009 from unit 1 castle business park 1 pavilion way loughborough leicestershire LE11 5GW

View PDF (1 pages)

20/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

28/10/2008

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

View PDF (4 pages)

20/08/2008

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

View PDF (3 pages)

29/10/2007

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

View PDF (4 pages)

20/08/2007

Return made up to 12/08/07; no change of members

View PDF (6 pages)

05/09/2006

Return made up to 12/08/06; full list of members

View PDF (6 pages)

25/07/2006

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

View PDF (5 pages)

16/03/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

07/11/2005

Return made up to 12/08/05; full list of members

View PDF (6 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Registered office changed on 12/10/05 from: unit 1 castle business park 1 pavilion way loughborough leicestershire LE11 5GW

View PDF (1 pages)

02/10/2005

Registered office changed on 03/10/05 from: tudor house, green close lane loughborough leicestershire LE11 5AS

View PDF (1 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

14/08/2004

New director appointed

View PDF (1 pages)

12/08/2004

New secretary appointed

View PDF (1 pages)

12/08/2004

Director resigned

View PDF (1 pages)

12/08/2004

Secretary resigned

View PDF (1 pages)

11/08/2004

Incorporation

View PDF (6 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	11/08/2004 - 11/08/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	11/08/2004 - 11/08/2004	15849
CS COMPANY SERVICES LIMITED	Corporate Secretary	11/08/2004 - 27/09/2005	126
Ma, Timi	Secretary	28/09/2005 - Present	-
Ma, Timi	Director	31/08/2010 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWITHLAND UK LIMITED

SWITHLAND UK LIMITED is an(a) Dissolved company incorporated on 11/08/2004 with the registered office located at C/O TURNER & SMITH, Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH. There are currently 3 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 SWITHLAND UK LIMITED?

SWITHLAND UK LIMITED is currently Dissolved. It was registered on 11/08/2004 and dissolved on 24/11/2014.

Where is SWITHLAND UK LIMITED located?

SWITHLAND UK LIMITED is registered at C/O TURNER & SMITH, Westgate House, Royland Road, Loughborough, Leicestershire LE11 2EH.

What does SWITHLAND UK LIMITED do?

SWITHLAND UK LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for SWITHLAND UK LIMITED?

The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.