About

Registered Number: 02846943
Date of Incorporation: 23/08/1993 (30 years and 10 months ago)
Company Status: Active
Registered Address: 16 Willow Way, Finchley, London, N3 2PL

 

Swallowtail Uk Ltd was registered on 23 August 1993 and has its registered office in London, it's status is listed as "Active". There is only one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROLAND, Peter Nicholas 10 January 1996 20 March 1996 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 01 September 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 02 September 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 27 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 29 June 2014
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 17 June 2012
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 04 August 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 23 July 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 19 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 July 2006
353 - Register of members 19 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2005
353 - Register of members 03 November 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 05 August 2005
363a - Annual Return 29 July 2005
288b - Notice of resignation of directors or secretaries 06 August 2004
363s - Annual Return 26 July 2004
AA - Annual Accounts 19 April 2004
287 - Change in situation or address of Registered Office 02 October 2003
363s - Annual Return 21 August 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 September 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 10 September 2001
AA - Annual Accounts 09 March 2001
CERTNM - Change of name certificate 15 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 19 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 1999
363s - Annual Return 19 August 1999
287 - Change in situation or address of Registered Office 07 June 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 04 September 1998
AA - Annual Accounts 06 July 1998
288c - Notice of change of directors or secretaries or in their particulars 17 June 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 15 April 1997
RESOLUTIONS - N/A 09 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 1997
123 - Notice of increase in nominal capital 09 April 1997
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 January 1997
363s - Annual Return 09 September 1996
AA - Annual Accounts 15 August 1996
288 - N/A 01 April 1996
288 - N/A 01 April 1996
287 - Change in situation or address of Registered Office 01 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1996
123 - Notice of increase in nominal capital 09 February 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
288 - N/A 24 January 1996
CERTNM - Change of name certificate 11 October 1995
363s - Annual Return 25 August 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 13 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 March 1994
288 - N/A 21 September 1993
288 - N/A 21 September 1993
288 - N/A 21 September 1993
287 - Change in situation or address of Registered Office 21 September 1993
NEWINC - New incorporation documents 23 August 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.