| Company Name | Swagman Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03535880 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Dissolution Date | 5 February 2002 (22 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Dominic William Cronk |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 April 1998(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 February 2002) |
| Role | Credit Analyst |
| Correspondence Address | 3rd Floor, 12 Alma Square London NW8 9QA |
| Director Name | Nicole Louise Smart |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 08 May 1998(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 05 February 2002) |
| Role | Consultant |
| Correspondence Address | 3rd Floor, 12 Alma Square London NW8 9QA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 3rd Floor 12 Alma Square London NW8 9QA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Abbey Road |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2001 | Application for striking-off (1 page) |
| 7 April 2000 | Return made up to 27/03/00; full list of members
|
| 8 December 1999 | Full accounts made up to 30 November 1999 (7 pages) |
| 7 December 1999 | Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page) |
| 7 December 1999 | Registered office changed on 07/12/99 from: flat 7 43 st stephens gardens london W2 5NA (1 page) |
| 17 May 1999 | Return made up to 27/03/99; full list of members
|
| 28 April 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 15 March 1999 | Director's particulars changed (1 page) |
| 15 March 1999 | Registered office changed on 15/03/99 from: 410 sulivan court peterborough road fulham london SW6 3DL (1 page) |
| 15 March 1999 | Director's particulars changed (1 page) |
| 21 May 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | Director resigned (1 page) |
| 8 April 1998 | Registered office changed on 08/04/98 from: unit 3 the arches arcade villiers street embankment place london WC2N 6NG (1 page) |
| 27 March 1998 | Incorporation (10 pages) |