About

Registered Number: 04181233
Date of Incorporation: 16/03/2001 (18 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/06/2019 (1 month ago)
Registered Address: Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKEOWN, John 16 March 2001 - 1
SW INCORPORATION LIMITED 16 March 2001 16 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MCKEOWN, Valerie 16 March 2001 - 1
SW CORPORATE SERVICES LIMITED 16 March 2001 16 March 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 02 April 2019
DS01 - Striking off application by a company 25 March 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 18 March 2015
CH03 - Change of particulars for secretary 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 14 July 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 14 April 2009
363s - Annual Return 17 October 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 22 March 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 29 March 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
288c - Notice of change of directors or secretaries or in their particulars 25 January 2002
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 05 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
288a - Notice of appointment of directors or secretaries 05 April 2001
NEWINC - New incorporation documents 16 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.