| Company Name | Swanbox Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02082719 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1986(37 years, 4 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Luigi Cuttica |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 12 October 2010) |
| Role | Tour Operator |
| Correspondence Address | 39 Brunner Road London W5 1BA |
| Secretary Name | Paola Cuttica |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1995(8 years, 3 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 12 October 2010) |
| Role | Company Director |
| Correspondence Address | 4 Kingfield Road London W5 |
| Director Name | Roberto Jesus Pardal |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 March 1995) |
| Role | Tour Operator |
| Correspondence Address | Flat 6 22 Mulberry Walk London SW3 6DY |
| Secretary Name | Roberto Jesus Pardal |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 26 May 1992(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 March 1995) |
| Role | Company Director |
| Correspondence Address | Flat 6 22 Mulberry Walk London SW3 6DY |
Location
| Registered Address | 3rd Floor 10 Argyll Street London W1F 7TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 September 2009 | Director's Change of Particulars / luigi cuttica / 25/08/2009 / HouseName/Number was: , now: 39; Street was: 4 kingfield road, now: brunner road; Post Code was: W5 1LB, now: W5 1BA (1 page) |
| 17 September 2009 | Director's change of particulars / luigi cuttica / 25/08/2009 (1 page) |
| 3 June 2009 | Return made up to 26/05/09; no change of members (4 pages) |
| 3 June 2009 | Return made up to 26/05/09; no change of members (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 August 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 30 June 2008 | Return made up to 26/05/08; full list of members (5 pages) |
| 30 June 2008 | Return made up to 26/05/08; full list of members (5 pages) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 16 January 2008 | Registered office changed on 16/01/08 from: 6 claridge house 32 davies street london W1K 4ND (1 page) |
| 3 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 12 June 2007 | Return made up to 26/05/07; full list of members (5 pages) |
| 12 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 12 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 8 June 2006 | Return made up to 26/05/06; full list of members (5 pages) |
| 10 June 2005 | Return made up to 26/05/05; full list of members (5 pages) |
| 11 February 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 11 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
| 11 June 2004 | Return made up to 26/05/04; full list of members (5 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 10 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Return made up to 26/05/03; full list of members (5 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 7 June 2002 | Return made up to 26/05/02; full list of members (5 pages) |
| 24 July 2001 | Accounts made up to 31 December 2000 (5 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Return made up to 26/05/01; no change of members (4 pages) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page) |
| 17 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 17 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 7 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 10 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 11 September 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 3 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 15 September 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 3 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Accounts made up to 31 December 1995 (5 pages) |
| 4 February 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 4 February 1997 | Resolutions
|
| 3 June 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 6 June 1995 | Return made up to 26/05/95; full list of members (6 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 17 March 1995 | Accounts made up to 31 December 1994 (10 pages) |
| 17 March 1995 | Full accounts made up to 31 December 1994 (10 pages) |