About

Registered Number: 06069615
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 03/07/2018 (1 year and 5 months ago)
Registered Address: 1st Floor 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA,

 

Having been setup in 2007, Swapsys Uk Ltd are based in High Wycombe, Buckinghamshire. The business has one director listed as Mitchell, David in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MITCHELL, David 10 October 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Chris Ziogas/
1973-02
Individual person with significant control Greek/
Greece
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 July 2018
GAZ1 - First notification of strike-off action in London Gazette 17 April 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 10 February 2017
DISS40 - Notice of striking-off action discontinued 31 January 2017
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
AR01 - Annual Return 14 April 2016
AD01 - Change of registered office address 14 April 2016
TM01 - Termination of appointment of director 22 January 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 28 May 2015
RT01 - Application for administrative restoration to the register 28 May 2015
GAZ2 - Second notification of strike-off action in London Gazette 14 April 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 11 April 2014
CH01 - Change of particulars for director 09 March 2014
AP03 - Appointment of secretary 11 October 2013
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 30 January 2013
TM01 - Termination of appointment of director 30 January 2013
CH01 - Change of particulars for director 30 January 2013
AD01 - Change of registered office address 30 January 2013
AA - Annual Accounts 01 June 2012
MG01 - Particulars of a mortgage or charge 24 February 2012
AR01 - Annual Return 31 January 2012
SH01 - Return of Allotment of shares 13 October 2011
TM01 - Termination of appointment of director 30 March 2011
AA - Annual Accounts 14 March 2011
MG01 - Particulars of a mortgage or charge 25 February 2011
AR01 - Annual Return 23 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 14 April 2010
AD01 - Change of registered office address 29 March 2010
CERTNM - Change of name certificate 26 February 2010
CONNOT - N/A 26 February 2010
CH01 - Change of particulars for director 11 February 2010
AR01 - Annual Return 03 February 2010
AA01 - Change of accounting reference date 27 November 2009
SH01 - Return of Allotment of shares 26 November 2009
AP01 - Appointment of director 26 November 2009
AP01 - Appointment of director 26 November 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 14 November 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 23 February 2012 Outstanding

N/A

Debenture 23 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.