| Company Name | Swanseahotel Limited |
|---|---|
| Directors | Charles-Henri Michel Allibert and Anna Eleonore Marie Raymonde Bertin |
| Company Status | Dissolved |
| Company Number | 02316266 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1988(35 years, 5 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 | Mr Charles-Henri Michel Allibert |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 July 1992(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 138 Avenue Victor Hugo Paris 75116 France |
| Director Name | Mrs Anna Eleonore Marie Raymonde Bertin |
|---|---|
| Date of Birth | November 1921 (Born 102 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 02 July 1992(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 150 Avenue Victor-Hugo Paris 75116 France |
| Secretary Name | Mr Charles-Henri Michel Allibert |
|---|---|
| Nationality | French |
| Status | Current |
| Appointed | 02 July 1992(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | 138 Avenue Victor Hugo Paris 75116 France |
| Director Name | Ms Charlotte Ernoult |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 July 1992(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 30 June 1999) |
| Role | Interior Designer |
| Correspondence Address | 27 Chemin De L'Ecorcherie Vandoeuvres Geneva 1253 |
Location
| Registered Address | Griffins Russell Square House 10-12 Russell Square London WC1B 5EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 June 2005 | Dissolved (1 page) |
|---|---|
| 3 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 10 norwich street london EC4A 1BD (1 page) |
| 1 March 2001 | Resolutions
|
| 1 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 1 March 2001 | Declaration of solvency (3 pages) |
| 31 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 10 August 1999 | Return made up to 02/07/99; full list of members (6 pages) |
| 2 August 1999 | Director resigned (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 29 July 1998 | Return made up to 02/07/98; full list of members (8 pages) |
| 2 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 21 July 1997 | Return made up to 02/07/97; no change of members (8 pages) |
| 23 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 September 1996 | Director's particulars changed (1 page) |
| 23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 30 July 1996 | Return made up to 02/07/96; full list of members (8 pages) |
| 26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 27 July 1995 | Return made up to 02/07/95; full list of members (8 pages) |