TSWEI HUNTER WALSH LTD

Key Data

Status

Dissolved

Company No.

05229588

Incorporation date

12/09/2004

Size

Total Exemption Small

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2004)

14/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/02/2013

Termination of appointment of Daniel Rodney Tsung Lee Tswei as a director on 2013-02-12

View PDF (2 pages)

06/02/2013

Director's details changed for Miss Vivienne Mary Walsh on 2013-02-07

View PDF (2 pages)

20/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (8 pages)

26/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (8 pages)

15/06/2011

Registered office address changed from The Old School the Stennack St. Ives Cornwall TR26 1QU on 2011-06-16

View PDF (1 pages)

15/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

31/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (8 pages)

13/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

22/09/2009

Return made up to 13/09/09; full list of members

View PDF (5 pages)

27/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

16/11/2008

Director and Secretary's Change of Particulars / vivienne walsh / 13/11/2008 / HouseName/Number was: , now: 12; Street was: 6 corva close, now: cornwall terrace; Post Town was: st ives, now: penzance; Post Code was: TR26 2HY, now: TR18 4HN; Country was: , now: united kingdom

View PDF (1 pages)

25/09/2008

Return made up to 13/09/08; full list of members

View PDF (5 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/11/2007

Return made up to 13/09/07; full list of members

View PDF (4 pages)

11/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

09/10/2006

Return made up to 13/09/06; full list of members

View PDF (4 pages)

08/10/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

22/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

25/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

07/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

New director appointed

View PDF (2 pages)

07/11/2004

Registered office changed on 08/11/04 from: the old school st ives TR26 1QU

View PDF (1 pages)

07/11/2004

Ad 20/09/04--------- £ si 3@1=3 £ ic 90/93

View PDF (2 pages)

07/11/2004

Ad 20/09/04--------- £ si 89@1=89 £ ic 1/90

View PDF (2 pages)

07/11/2004

Nc inc already adjusted 20/09/04

View PDF (1 pages)

07/11/2004

Resolutions

View PDF (0 pages)

07/11/2004

Resolutions

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TSWEI HUNTER WALSH LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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
Smith, Nadine	Director	19/09/2004 - Present	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/09/2004 - 14/09/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	12/09/2004 - 14/09/2004	41295
Walsh, Vivienne Mary	Secretary	19/09/2004 - Present	-
Walsh, Vivienne Mary	Director	19/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TSWEI HUNTER WALSH LTD

TSWEI HUNTER WALSH LTD is an(a) Dissolved company incorporated on 12/09/2004 with the registered office located at The Regent, Chapel Street, Penzance, Cornwall TR18 4AE. 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 TSWEI HUNTER WALSH LTD?

TSWEI HUNTER WALSH LTD is currently Dissolved. It was registered on 12/09/2004 and dissolved on 14/04/2014.

Where is TSWEI HUNTER WALSH LTD located?

TSWEI HUNTER WALSH LTD is registered at The Regent, Chapel Street, Penzance, Cornwall TR18 4AE.

What does TSWEI HUNTER WALSH LTD do?

TSWEI HUNTER WALSH LTD operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for TSWEI HUNTER WALSH LTD?

The latest filing was on 14/04/2014: Final Gazette dissolved via compulsory strike-off.