SWORDFISH STAKES LIMITED

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SWORDFISH STAKES LIMITED

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Key Data

Status

Dissolved

Company No.

05104212

Incorporation date

15/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

St Thomas Court, Thomas Lane Redcliffe, Bristol BS1 6JGCopy
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Latest events (Record since 15/04/2004)
dot icon17/10/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon19/04/2016
Annual return made up to 2016-04-16 with full list of shareholders
dot icon01/12/2015
Voluntary strike-off action has been suspended
dot icon09/11/2015
First Gazette notice for voluntary strike-off
dot icon02/11/2015
Application to strike the company off the register
dot icon21/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon22/04/2015
Annual return made up to 2015-04-16 with full list of shareholders
dot icon08/07/2014
Total exemption small company accounts made up to 2013-11-30
dot icon23/04/2014
Annual return made up to 2014-04-16 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
dot icon15/11/2012
Director's details changed for Mr John Bohin on 2012-11-16
dot icon15/11/2012
Secretary's details changed for Mr John Bohin on 2012-11-16
dot icon22/08/2012
Director's details changed for Mr Ilya Alexei Lewis Tood on 2012-08-23
dot icon01/08/2012
Statement of capital following an allotment of shares on 2012-07-01
dot icon29/07/2012
Appointment of Mr Ilya Alexei Lewis Tood as a director
dot icon24/07/2012
Termination of appointment of Gordon Woolway as a director
dot icon07/05/2012
Total exemption small company accounts made up to 2011-11-30
dot icon16/04/2012
Annual return made up to 2012-04-16 with full list of shareholders
dot icon21/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon06/07/2011
Statement of capital following an allotment of shares on 2011-07-01
dot icon27/04/2011
Annual return made up to 2011-04-16 with full list of shareholders
dot icon14/07/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/04/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon28/04/2010
Director's details changed for John Bohin on 2010-04-16
dot icon28/04/2010
Director's details changed for Gordon David Woolway on 2010-04-16
dot icon16/08/2009
Resolutions
dot icon13/07/2009
Miscellaneous
dot icon13/07/2009
Solvency statement dated 17/06/09
dot icon13/07/2009
Resolutions
dot icon01/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/05/2009
Return made up to 16/04/09; full list of members
dot icon21/04/2009
Appointment terminated director david brown
dot icon20/08/2008
Total exemption small company accounts made up to 2007-11-30
dot icon22/05/2008
Return made up to 16/04/08; no change of members
dot icon21/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon25/06/2007
Return made up to 16/04/07; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2005-11-30
dot icon22/05/2006
Return made up to 16/04/06; full list of members
dot icon11/10/2005
Resolutions
dot icon11/10/2005
£ ic 100/95 12/09/05 £ sr 5@1=5
dot icon28/09/2005
Accounts for a dormant company made up to 2004-11-30
dot icon20/07/2005
Registered office changed on 21/07/05 from: st thomas court 1 thomas lane radcliffe bristol BS1 6JG
dot icon20/07/2005
Accounting reference date shortened from 30/04/05 to 30/11/04
dot icon11/07/2005
Return made up to 16/04/05; full list of members
dot icon01/07/2004
Statement of affairs
dot icon01/07/2004
Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100
dot icon07/05/2004
New director appointed
dot icon07/05/2004
New secretary appointed;new director appointed
dot icon07/05/2004
New director appointed
dot icon07/05/2004
Registered office changed on 08/05/04 from: suite 11, douglas house 138-140 hanham road, kingswood bristol kingswood bristol BS15 8NP
dot icon18/04/2004
Secretary resigned
dot icon18/04/2004
Director resigned
dot icon15/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2015
dot iconLast change occurred
29/11/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2015
dot iconNext account date
29/11/2016
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bohin, John
Director
20/04/2004 - Present
6
FORM 10 SECRETARIES FD LTD
Nominee Secretary
15/04/2004 - 18/04/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
15/04/2004 - 18/04/2004
41295
Brown, David
Director
19/04/2004 - 06/04/2009
1
Bohin, John
Secretary
19/04/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SWORDFISH STAKES LIMITED

SWORDFISH STAKES LIMITED is an(a) Dissolved company incorporated on 15/04/2004 with the registered office located at St Thomas Court, Thomas Lane Redcliffe, Bristol BS1 6JG. 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 SWORDFISH STAKES LIMITED?

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SWORDFISH STAKES LIMITED is currently Dissolved. It was registered on 15/04/2004 and dissolved on 17/10/2016.

Where is SWORDFISH STAKES LIMITED located?

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SWORDFISH STAKES LIMITED is registered at St Thomas Court, Thomas Lane Redcliffe, Bristol BS1 6JG.

What does SWORDFISH STAKES LIMITED do?

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SWORDFISH STAKES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWORDFISH STAKES LIMITED?

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The latest filing was on 17/10/2016: Final Gazette dissolved via voluntary strike-off.