Swirl Holdings Limited

Company Name	Swirl Holdings Limited
Company Status	Dissolved
Company Number	03068832
Category	Private Limited Company
Incorporation Date	15 June 1995(28 years, 10 months ago)
Dissolution Date	9 February 2024 (2 months, 2 weeks ago)
Previous Name	Dizzydreams Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 February 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(26 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 February 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kroll Advisory Ltd The Shard 32 London Bridge Stre London SE1 9SG

Director Name	Gordon Leslie Weston
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 October 2000)
Role	Company Director
Correspondence Address	Dendron Reading Road North Fleet Hampshire GU13 8HR

Secretary Name	Mark Philip John Rylance
Nationality	British
Status	Resigned
Appointed	17 August 1995(2 months after company formation)
Appointment Duration	2 months (resigned 20 October 1995)
Role	Company Director
Correspondence Address	6 Richmond Mansions Old Brompton Road London SW5 9HL

Secretary Name	Colin Stirling
Nationality	British
Status	Resigned
Appointed	20 October 1995(4 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	16 Horn Park Lane Lee Green London SE12 8UU

Director Name	Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 October 2001)
Role	Finance Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2001(6 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Tuft Kristian
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Secretary Name	Tuft Kristian
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Robert David Openshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 October 2010)
Role	CEO
Country of Residence	England
Correspondence Address	Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(19 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(21 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(23 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(23 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(25 years after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(25 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	15 June 1995(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	uk.issworld.com

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

80.1k at £0.01	Iss Uk LTD 40.00% Ordinary D
60.1k at £0.01	Iss Uk LTD 30.00% Ordinary C
40k at £0.01	Iss Uk LTD 20.00% Ordinary B
20k at £0.01	Iss Uk LTD 10.00% Ordinary A

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
3 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
4 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
4 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
23 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
2 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,002 (4 pages)
25 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2,002 (4 pages)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
30 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,002 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2,002 (5 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2,002 (5 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2,002 (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (6 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
18 February 2009	Return made up to 17/01/09; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Registered office changed on 17/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Registered office changed on 17/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
17 January 2008	Return made up to 17/01/08; full list of members (3 pages)
17 January 2008	Location of register of members (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
13 February 2007	Return made up to 17/01/07; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 January 2006	Return made up to 17/01/06; full list of members (8 pages)
25 January 2006	Return made up to 17/01/06; full list of members (8 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	Return made up to 17/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
17 May 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
9 March 2004	Return made up to 31/01/04; full list of members (7 pages)
9 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 April 2003	Accounts for a dormant company made up to 31 December 2001 (8 pages)
29 April 2003	Accounts for a dormant company made up to 31 December 2001 (8 pages)
28 April 2003	Return made up to 31/01/03; full list of members (7 pages)
28 April 2003	Return made up to 31/01/03; full list of members (7 pages)
30 November 2002	Director's particulars changed (1 page)
30 November 2002	Director's particulars changed (1 page)
7 June 2002	Full accounts made up to 31 December 2000 (11 pages)
7 June 2002	Full accounts made up to 31 December 2000 (11 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
17 April 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 April 2002	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (2 pages)
1 November 2001	New secretary appointed;new director appointed (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 12/14 grange mills weir road london SW12 0NA (1 page)
22 August 2001	Registered office changed on 22/08/01 from: 12/14 grange mills weir road london SW12 0NA (1 page)
10 May 2001	Return made up to 31/01/01; full list of members (7 pages)
10 May 2001	Return made up to 31/01/01; full list of members (7 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
11 October 2000	Amended full accounts made up to 31 December 1999 (3 pages)
11 October 2000	Amended full accounts made up to 31 December 1999 (3 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
25 April 2000	Full accounts made up to 31 December 1999 (15 pages)
10 February 2000	Registered office changed on 10/02/00 from: 12-14 grange mills weir road london SW12 0NA (1 page)
10 February 2000	Registered office changed on 10/02/00 from: 12-14 grange mills weir road london SW12 0NA (1 page)
9 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (8 pages)
9 February 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 09/02/00 (8 pages)
7 September 1999	Return made up to 31/01/99; full list of members (6 pages)
7 September 1999	Return made up to 31/01/99; full list of members (6 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
16 April 1999	Aud statement (1 page)
16 April 1999	Aud statement (1 page)
15 April 1999	Registered office changed on 15/04/99 from: 12-14 grange mills weir road balham london SW12 0NA (1 page)
15 April 1999	Registered office changed on 15/04/99 from: 12-14 grange mills weir road balham london SW12 0NA (1 page)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Full accounts made up to 31 December 1997 (10 pages)
31 July 1998	Accounting reference date extended from 14/12/97 to 31/12/97 (1 page)
31 July 1998	Accounting reference date extended from 14/12/97 to 31/12/97 (1 page)
24 March 1998	Return made up to 31/12/97; full list of members (6 pages)
24 March 1998	Return made up to 31/12/97; full list of members (6 pages)
23 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 December 1997	S-div 24/11/97 (1 page)
23 December 1997	S-div 24/11/97 (1 page)
23 December 1997	Â£ nc 1000/2002 24/11/97 (1 page)
23 December 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
23 December 1997	Â£ nc 1000/2002 24/11/97 (1 page)
23 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 October 1997	Full accounts made up to 14 December 1996 (11 pages)
27 October 1997	Full accounts made up to 14 December 1996 (11 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
7 February 1997	Return made up to 31/01/97; no change of members (4 pages)
27 September 1996	Accounting reference date extended from 15/06/96 to 14/12/96 (1 page)
27 September 1996	Accounting reference date extended from 15/06/96 to 14/12/96 (1 page)
9 July 1996	Return made up to 15/06/96; full list of members (6 pages)
9 July 1996	Return made up to 15/06/96; full list of members (6 pages)
8 November 1995	Secretary resigned;new secretary appointed (2 pages)
8 November 1995	Secretary resigned;new secretary appointed (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 12-14 grange mills weir road balham london SW12 0NA (1 page)
12 October 1995	Director resigned (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Secretary resigned (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Registered office changed on 12/10/95 from: 12-14 grange mills weir road balham london SW12 0NA (1 page)
15 September 1995	Accounting reference date notified as 31/12 (1 page)
15 September 1995	Accounting reference date notified as 31/12 (1 page)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Secretary resigned;new secretary appointed (2 pages)
1 September 1995	Director resigned;new director appointed (2 pages)
1 September 1995	Registered office changed on 01/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
1 September 1995	Registered office changed on 01/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
1 September 1995	Director resigned;new director appointed (2 pages)
30 August 1995	Company name changed dizzydreams LIMITED\certificate issued on 31/08/95 (4 pages)
30 August 1995	Company name changed dizzydreams LIMITED\certificate issued on 31/08/95 (4 pages)
15 June 1995	Incorporation (20 pages)
15 June 1995	Incorporation (20 pages)

Swirl Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London