| Company Name | Swarton Gift Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02839848 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1993(30 years, 9 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mrs Martha Baumgarten |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
| Secretary Name | Mr Jehuda Baumgarten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(4 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Heathland Road London N16 5LZ |
| Secretary Name | Mr Joseph Stern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Queen Elizabeths Walk London N16 5UQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 1993(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 34 Heathland Road London N16 5LZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Yashar Imports Exports LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 24 September 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 10 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 6 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 19 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 3 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 August 2006 | Accounts made up to 31 December 2005 (1 page) |
| 28 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 28 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 August 2005 | Accounts made up to 31 December 2004 (1 page) |
| 11 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 7 September 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 7 September 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 July 2004 | Accounts made up to 31 December 2003 (1 page) |
| 1 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 10 July 2003 | Accounts made up to 31 December 2002 (1 page) |
| 21 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 21 January 2002 | Accounts made up to 31 December 2001 (1 page) |
| 21 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 9 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 18 October 2000 | Accounts made up to 31 December 1999 (1 page) |
| 18 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 1 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 15 October 1999 | Accounts made up to 31 December 1998 (1 page) |
| 10 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 10 September 1999 | Return made up to 27/07/99; full list of members (6 pages) |
| 23 September 1998 | Accounts made up to 31 December 1997 (1 page) |
| 23 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 17 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 17 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
| 3 November 1997 | Accounts made up to 31 December 1996 (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 21 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 21 August 1997 | Secretary resigned (1 page) |
| 4 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 4 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 21 March 1996 | Accounts made up to 31 December 1995 (1 page) |
| 21 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 1 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 1 September 1995 | Return made up to 27/07/95; full list of members (6 pages) |
| 27 July 1993 | Incorporation (11 pages) |
| 27 July 1993 | Incorporation (11 pages) |