| Company Name | Swaps Boutique Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03531091 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1998(26 years, 1 month ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Stevens |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Higham Road Woodford Green Essex IG8 9JN |
| Secretary Name | Ms Cherry Rosamund Mary Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1998(same day as company formation) |
| Role | Manager |
| Correspondence Address | 2 Higham Road Woodford Green Essex IG8 9JN |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 1998(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 115 Kingston Road Leatherhead Surrey KT22 7SU |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,336 |
| Current Liabilities | £2,336 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 20 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 24 March 2003 | Return made up to 19/03/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
| 23 January 2003 | Return made up to 19/03/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
| 23 March 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 16 October 2000 | Full accounts made up to 5 April 2000 (7 pages) |
| 11 September 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
| 3 April 2000 | Return made up to 19/03/00; full list of members
|
| 19 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 22 June 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
| 7 June 1999 | Registered office changed on 07/06/99 from: reynolds culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW (1 page) |
| 22 April 1999 | Return made up to 19/03/99; full list of members
|
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page) |
| 15 June 1998 | New secretary appointed (2 pages) |
| 15 June 1998 | Registered office changed on 15/06/98 from: culpitt house 74-78 town centre hatfield hertfordshire AL10 0JW (1 page) |
| 24 March 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Registered office changed on 24/03/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 24 March 1998 | Director resigned (1 page) |
| 19 March 1998 | Incorporation (13 pages) |