| Company Name | Sw1One Limited |
|---|---|
| Directors | Anna Dauria Masters and Quentin Hugh Masters |
| Company Status | Dissolved |
| Company Number | 01818772 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1984(39 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Anna Dauria Masters |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 20 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Margaretta Terrace London SW3 5NU |
| Director Name | Quentin Hugh Masters |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Margaretta Terrace London SW3 5NU |
| Secretary Name | Mrs Anna Dauria Masters |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 20 September 1991(7 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Margaretta Terrace London SW3 5NU |
Location
| Registered Address | 1st Floor Centinal 46 Clarendon Road Watford Hertfordshire WD17 1HE |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,603,239 |
| Gross Profit | £513,139 |
| Net Worth | -£45,920 |
| Current Liabilities | £463,068 |
Accounts
| Latest Accounts | 31 December 1989 (34 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 2 July 2003 | Dissolved (1 page) |
|---|---|
| 2 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 April 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1997 | O/C re. B/d date (1 page) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 62 new cavendish street london W1M 7LD (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 1995 | Liquidators statement of receipts and payments (10 pages) |
| 7 June 1995 | Liquidators statement of receipts and payments (10 pages) |