Company NameSwissgen (Overseas) Limited
Company StatusDissolved
Company Number02565444
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date9 December 2008 (12 years, 4 months ago)
Previous NameWhites And Whites (Europe) Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Hassanali Amirali Dawood Suleman
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2004(13 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 09 December 2008)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address103 The Water Gardens
Burwood Place
London
W2 2DD
Director NameMr Haider Ladhu Jaffer
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 May 2004(13 years, 5 months after company formation)
Appointment Duration4 years, 6 months (closed 09 December 2008)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5 Saint Pauls Court
56 Manchester Street
London
W1U 3AF
Secretary NameFrank Truman Limited (Corporation)
StatusClosed
Appointed04 December 2006(16 years after company formation)
Appointment Duration2 years (closed 09 December 2008)
Correspondence AddressPremier House
1 Canning Road
Wealdstone
Harrow
HA3 7TS
Director NameMr Hassanali Amirali Dawood Suleman
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration6 years, 5 months (resigned 22 June 1998)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address103 The Water Gardens
Burwood Place
London
W2 2DD
Director NameMr Salim Jaffer
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration14 years, 11 months (resigned 04 December 2006)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address12 Mount Road
New Barnet
EN5 9RL
Secretary NameDorothy Rhoda Parker
NationalityBritish
StatusResigned
Appointed31 December 1991(1 year after company formation)
Appointment Duration1 year (resigned 27 January 1993)
RoleCompany Director
Correspondence AddressTreetops 16 Broadwood Avenue
Ruislip
Middlesex
HA4 7XR
Secretary NameMs Elaine Jacqueline Dyer
NationalityBritish
StatusResigned
Appointed27 January 1993(2 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 28 February 1997)
RoleCompany Director
Correspondence Address19 Scot Grove
Pinner
Middlesex
HA5 4RT
Secretary NameMr Zahoor Haider Jaffer
NationalityBritish
StatusResigned
Appointed20 October 1997(6 years, 10 months after company formation)
Appointment Duration9 years, 1 month (resigned 04 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Rockways
Arkley
Barnet
Hertfordshire
EN5 3JJ
Director NameMr Haider Ladhu Jaffer
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(15 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2006)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address5 St Pauls Court
Manchester Street
London
W1U 3AF

Location

Registered AddressKirkland House
11-15 Peterborough Road
Harrow
Middlesex
HA1 2AX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 December 2005 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
29 November 2007Registered office changed on 29/11/07 from: premier house 1 canning road harrow middlesex HA3 7TS (1 page)
14 August 2007Compulsory strike-off action has been discontinued (1 page)
11 August 2007Withdrawal of application for striking off (1 page)
24 July 2007First Gazette notice for voluntary strike-off (1 page)
8 June 2007Application for striking-off (1 page)
17 February 2007Return made up to 05/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(7 pages)
17 February 2007New secretary appointed (2 pages)
31 January 2007Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
24 March 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
14 December 2005Return made up to 05/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
15 December 2004Return made up to 05/12/04; full list of members (7 pages)
2 December 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
22 June 2004Company name changed whites and whites (europe) LTD.\certificate issued on 22/06/04 (2 pages)
4 June 2004New director appointed (2 pages)
4 June 2004New director appointed (2 pages)
30 December 2003Return made up to 05/12/03; full list of members (6 pages)
6 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
5 December 2002Return made up to 05/12/02; full list of members (6 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
10 December 2001Return made up to 05/12/01; full list of members (6 pages)
25 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
8 December 2000Return made up to 05/12/00; full list of members (6 pages)
12 May 2000Registered office changed on 12/05/00 from: bentley house 15/21 headstone drive wealdstone middlesex HA3 5QX (1 page)
21 January 2000Return made up to 05/12/99; full list of members (6 pages)
13 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
25 May 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
10 December 1998Return made up to 05/12/98; no change of members (4 pages)
17 July 1998Director resigned (1 page)
26 March 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
11 December 1997Return made up to 05/12/97; no change of members (6 pages)
28 October 1997New secretary appointed (2 pages)
19 March 1997Secretary resigned (1 page)
12 March 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
6 January 1997Return made up to 05/12/96; full list of members (6 pages)
14 March 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
14 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 November 1995Return made up to 05/12/95; no change of members (4 pages)
19 February 1991Memorandum and Articles of Association (7 pages)