THREE SWANS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03604167

Incorporation date

26/07/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/1998)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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04/09/2011

Application to strike the company off the register

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16/08/2011

Accounts for a dormant company made up to 2011-06-30

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04/08/2010

Accounts for a dormant company made up to 2010-06-30

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28/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

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26/07/2009

Return made up to 27/07/09; full list of members

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22/07/2009

Full accounts made up to 2009-06-30

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30/07/2008

Accounts made up to 2008-06-30

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28/07/2008

Return made up to 27/07/08; full list of members

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28/08/2007

Accounts made up to 2007-06-30

View PDF (1 pages)

21/08/2007

Return made up to 27/07/07; full list of members

View PDF (2 pages)

24/08/2006

Return made up to 27/07/06; full list of members

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22/08/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Secretary's particulars changed

View PDF (1 pages)

06/07/2006

Accounts made up to 2006-06-30

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08/01/2006

Registered office changed on 09/01/06 from: c/o kingston smith quadrant house 80-82 regent street london W1R 5PA

View PDF (1 pages)

15/08/2005

Return made up to 27/07/05; full list of members

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14/08/2005

Accounts made up to 2005-06-30

View PDF (1 pages)

22/07/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

22/07/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

07/08/2003

Accounts made up to 2003-06-30

View PDF (1 pages)

07/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

21/08/2002

Total exemption small company accounts made up to 2002-06-30

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14/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

17/09/2001

Accounts made up to 2001-06-30

View PDF (2 pages)

19/08/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

04/10/2000

Accounts made up to 2000-06-30

View PDF (2 pages)

17/08/2000

Return made up to 27/07/00; full list of members

View PDF (6 pages)

19/09/1999

Accounts made up to 1999-06-30

View PDF (2 pages)

02/08/1999

Return made up to 27/07/99; full list of members

View PDF (6 pages)

20/09/1998

Registered office changed on 21/09/98 from: quadrant house (air street entrance) 80-82 regent street london W1R 5PA

View PDF (1 pages)

20/09/1998

Accounting reference date shortened from 31/07/99 to 30/06/99

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27/07/1998

New secretary appointed

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27/07/1998

New director appointed

View PDF (2 pages)

27/07/1998

Secretary resigned

View PDF (1 pages)

27/07/1998

Director resigned

View PDF (1 pages)

26/07/1998

Incorporation

View PDF (15 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	26/07/1998 - 26/07/1998	9278
Hallmark Registrars Limited	Nominee Director	26/07/1998 - 26/07/1998	8288
Mackay-Lewis, Jeremy James	Director	26/07/1998 - Present	3
Mackay-Lewis, Caroline Mourne	Secretary	26/07/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THREE SWANS INVESTMENTS LIMITED

THREE SWANS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/07/1998 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. There are currently 2 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 THREE SWANS INVESTMENTS LIMITED?

THREE SWANS INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/07/1998 and dissolved on 26/12/2011.

Where is THREE SWANS INVESTMENTS LIMITED located?

THREE SWANS INVESTMENTS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for THREE SWANS INVESTMENTS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.