Swissgen (Overseas) Limited

Company Name	Swissgen (Overseas) Limited
Company Status	Dissolved
Company Number	02565444
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Whites And Whites (Europe) Ltd.

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 Haider Ladhu Jaffer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 December 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Saint Pauls Court 56 Manchester Street London W1U 3AF

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2004(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 09 December 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Secretary Name	Frank Truman Limited (Corporation)
Status	Closed
Appointed	04 December 2006(16 years after company formation)
Appointment Duration	2 years (closed 09 December 2008)
Correspondence Address	Premier House 1 Canning Road Wealdstone Harrow HA3 7TS

Director Name	Mr Salim Jaffer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 04 December 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	12 Mount Road New Barnet EN5 9RL

Director Name	Mr Hassanali Amirali Dawood Suleman
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 1998)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	103 The Water Gardens Burwood Place London W2 2DD

Secretary Name	Dorothy Rhoda Parker
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 27 January 1993)
Role	Company Director
Correspondence Address	Treetops 16 Broadwood Avenue Ruislip Middlesex HA4 7XR

Secretary Name	Ms Elaine Jacqueline Dyer
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 1997)
Role	Company Director
Correspondence Address	19 Scot Grove Pinner Middlesex HA5 4RT

Secretary Name	Mr Zahoor Haider Jaffer
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Rockways Arkley Barnet Hertfordshire EN5 3JJ

Director Name	Mr Haider Ladhu Jaffer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(15 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 St Pauls Court Manchester Street London W1U 3AF

Location

Registered Address	Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Swissgen (Overseas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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