THE SWAN (WEST MALLING) LIMITED

Key Data

Status

Dissolved

Company No.

03569717

Incorporation date

21/05/1998

Size

Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1998)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2015

Application to strike the company off the register

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23/11/2014

Termination of appointment of Philomena Barbara Wright as a secretary on 2014-11-21

View PDF (1 pages)

23/11/2014

Termination of appointment of Philomena Barbara Wright as a director on 2014-11-21

View PDF (1 pages)

23/11/2014

Appointment of Miss Martyna Lata as a secretary on 2014-11-21

View PDF (2 pages)

23/11/2014

Appointment of Miss Martyna Lata as a director on 2014-11-21

View PDF (2 pages)

05/10/2014

View PDF (6 pages)

23/09/2014

Appointment of Mrs Philomena Barbara Wright as a secretary on 2014-05-23

View PDF (2 pages)

29/07/2014

Miscellaneous

View PDF (2 pages)

30/06/2014

Registered office address changed from 3-4 Bower Terrace Tonbridge Road, Maidstone Kent ME16 8RY on 2014-07-01

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

27/03/2014

Director's details changed for Christopher Diccon Stockwell Wright on 2014-03-19

View PDF (2 pages)

10/02/2014

Termination of appointment of Vivienne Cornwell as a secretary on 2014-02-05

View PDF (1 pages)

10/02/2014

Termination of appointment of Peter Robert Cornwell as a director on 2014-02-05

View PDF (1 pages)

18/12/2013

View PDF (6 pages)

09/12/2013

Appointment of Christopher Diccon Stockwell Wright as a director on 2013-12-10

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (4 pages)

17/06/2013

Director's details changed for Kevin Gerald Stanford on 2013-05-21

View PDF (2 pages)

17/06/2013

Director's details changed for Peter Robert Cornwell on 2013-05-21

View PDF (2 pages)

11/12/2012

View PDF (7 pages)

07/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (5 pages)

30/10/2011

View PDF (7 pages)

15/08/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (6 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

18/11/2010

Appointment of Philomena Barbara Wright as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Scott Dudley as a director

View PDF (1 pages)

11/07/2010

View PDF (8 pages)

07/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

View PDF (7 pages)

14/12/2009

Current accounting period shortened from 2010-04-30 to 2009-12-31

View PDF (3 pages)

28/06/2009

Return made up to 22/05/09; no change of members

View PDF (6 pages)

15/06/2009

Appointment terminated director anthony bogod

View PDF (1 pages)

31/05/2009

View PDF (8 pages)

25/05/2009

Secretary's change of particulars / vivienne cornwell / 19/05/2009

View PDF (1 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

07/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

15/12/2008

Director appointed scott dudley

View PDF (2 pages)

16/11/2008

Certificate of change of name

View PDF (3 pages)

07/10/2008

View PDF (7 pages)

24/06/2008

Return made up to 22/05/08; full list of members

View PDF (7 pages)

22/04/2008

Appointment terminated director christopher wright

View PDF (1 pages)

11/07/2007

Return made up to 22/05/07; change of members

View PDF (9 pages)

17/12/2006

Resolutions

View PDF (7 pages)

17/12/2006

New director appointed

View PDF (3 pages)

17/12/2006

New director appointed

View PDF (3 pages)

17/12/2006

Director resigned

View PDF (1 pages)

26/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

15/06/2006

Return made up to 22/05/06; full list of members

View PDF (7 pages)

23/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Return made up to 22/05/05; full list of members

View PDF (7 pages)

06/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

16/06/2004

Return made up to 22/05/04; full list of members

View PDF (7 pages)

02/03/2004

View PDF (7 pages)

09/06/2003

Return made up to 22/05/03; change of members

View PDF (7 pages)

15/05/2003

New director appointed

View PDF (2 pages)

04/03/2003

View PDF (7 pages)

26/08/2002

View PDF (7 pages)

29/05/2002

Return made up to 22/05/02; no change of members

View PDF (7 pages)

17/04/2002

View PDF (7 pages)

07/06/2001

Return made up to 22/05/01; full list of members

View PDF (6 pages)

27/03/2001

Statement of affairs

View PDF (25 pages)

27/03/2001

Ad 27/07/98--------- £ si 419998@1

View PDF (2 pages)

04/06/2000

Return made up to 22/05/00; no change of members

View PDF (6 pages)

01/06/2000

View PDF (7 pages)

06/07/1999

Return made up to 22/05/99; full list of members

View PDF (6 pages)

29/04/1999

Accounting reference date shortened from 31/05/99 to 30/04/99

View PDF (1 pages)

29/03/1999

Registered office changed on 30/03/99 from: 92 chiswick high road london W4 1SH

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1998

Nc inc already adjusted 27/07/98

View PDF (1 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Resolutions

View PDF (10 pages)

14/09/1998

Resolutions

View PDF (9 pages)

14/09/1998

Resolutions

View PDF (10 pages)

14/07/1998

Certificate of change of name

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/1998

Director resigned

View PDF (1 pages)

07/07/1998

Secretary resigned

View PDF (1 pages)

07/07/1998

Registered office changed on 08/07/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/05/1998

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE SWAN (WEST MALLING) LIMITED

THE SWAN (WEST MALLING) LIMITED is an(a) Dissolved company incorporated on 21/05/1998 with the registered office located at 1st Floor 12 Old Bond Street, London W1S 4PW. There are currently 4 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 THE SWAN (WEST MALLING) LIMITED?

THE SWAN (WEST MALLING) LIMITED is currently Dissolved. It was registered on 21/05/1998 and dissolved on 04/05/2015.

Where is THE SWAN (WEST MALLING) LIMITED located?

THE SWAN (WEST MALLING) LIMITED is registered at 1st Floor 12 Old Bond Street, London W1S 4PW.

What does THE SWAN (WEST MALLING) LIMITED do?

THE SWAN (WEST MALLING) LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for THE SWAN (WEST MALLING) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.