THE LONDON SWITCH LIMITED

Key Data

Status

Dissolved

Company No.

03625279

Incorporation date

01/09/1998

Size

Dormant

Classification

Operation of arts facilities (92.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1998)

29/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2012

Application to strike the company off the register

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

30/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

29/03/2011

Register inspection address has been changed

View PDF (2 pages)

07/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

05/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (3 pages)

15/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

View PDF (1 pages)

25/11/2009

Director's details changed for William Niles on 2009-11-25

View PDF (2 pages)

24/11/2009

Secretary's details changed for James Neil Watson on 2009-11-25

View PDF (1 pages)

07/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

26/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

26/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

01/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

29/10/2007

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

View PDF (13 pages)

05/09/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

27/12/2006

Return made up to 02/09/06; full list of members

View PDF (2 pages)

31/10/2006

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

View PDF (8 pages)

19/12/2005

Return made up to 02/09/05; full list of members

View PDF (2 pages)

19/12/2005

Location of debenture register

View PDF (1 pages)

19/12/2005

Location of register of members

View PDF (1 pages)

19/12/2005

Registered office changed on 20/12/05 from: 1 stephen street london W1T 1AL

View PDF (1 pages)

04/12/2005

New director appointed

View PDF (3 pages)

31/10/2005

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

View PDF (8 pages)

24/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

14/03/2005

Secretary resigned

View PDF (1 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

28/10/2004

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

View PDF (8 pages)

01/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (3 pages)

02/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/08/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

04/08/2003

Certificate of change of name

View PDF (2 pages)

02/04/2003

Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/10/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

06/05/2002

Certificate of change of name

View PDF (2 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

09/09/2001

Location of register of members address changed

View PDF (0 pages)

09/09/2001

Location of debenture register address changed

View PDF (0 pages)

04/09/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

19/08/2001

Director's particulars changed

View PDF (1 pages)

15/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

26/11/2000

Accounts made up to 1999-07-31

View PDF (2 pages)

26/11/2000

Resolutions

View PDF (1 pages)

25/10/2000

Return made up to 02/09/00; full list of members

View PDF (5 pages)

25/10/2000

Location of register of members

View PDF (1 pages)

01/03/2000

Return made up to 02/09/99; full list of members

View PDF (7 pages)

01/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Location of register of members

View PDF (1 pages)

01/03/2000

Location of debenture register

View PDF (1 pages)

01/03/2000

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

25/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/1999

Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

08/12/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

08/12/1998

Location of debenture register

View PDF (1 pages)

08/12/1998

Location of register of members

View PDF (1 pages)

08/12/1998

Registered office changed on 09/12/98 from: morscott 23 LIMITED ropewalk walls 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (3 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

01/09/1998

Incorporation

View PDF (23 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110
Buckley, Cindy	Secretary	02/09/1998 - 27/11/1998	4
Eastman, Emma Nicole	Secretary	14/11/2001 - 22/02/2005	27
Watson, James Neil	Secretary	10/01/2005 - 03/03/2011	27
Tatam, Katrina	Director	02/09/1998 - 27/11/1998	9

Persons with Significant Control

No PSC data available.

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Description

About THE LONDON SWITCH LIMITED

THE LONDON SWITCH LIMITED is an(a) Dissolved company incorporated on 01/09/1998 with the registered office located at 1 Stephen Street, London W1T 1AT. 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 THE LONDON SWITCH LIMITED?

THE LONDON SWITCH LIMITED is currently Dissolved. It was registered on 01/09/1998 and dissolved on 29/10/2012.

Where is THE LONDON SWITCH LIMITED located?

THE LONDON SWITCH LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does THE LONDON SWITCH LIMITED do?

THE LONDON SWITCH LIMITED operates in the Operation of arts facilities (92.32 - SIC 2003) sector.

What is the latest filing for THE LONDON SWITCH LIMITED?

The latest filing was on 29/10/2012: Final Gazette dissolved via voluntary strike-off.