Swallowcliff Services Limited

Company Name	Swallowcliff Services Limited
Company Status	Dissolved
Company Number	03830460
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Dissolution Date	27 December 2011 (12 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	Ms Zoe Gregoriou
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Cypriot
Status	Closed
Appointed	15 September 2010(11 years after company formation)
Appointment Duration	1 year, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Suite 3.15 One Fetter Lane London EC4A 1BR

Secretary Name	Law & Tax International Solutions (UK) Limited (Corporation)
Status	Closed
Appointed	16 September 2005(6 years after company formation)
Appointment Duration	6 years, 3 months (closed 27 December 2011)
Correspondence Address	Suite 109 Prince Consort House 109-111 Farringdonroad London EC1R 3BW

Director Name	Matthew Sant
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 September 2005(6 years after company formation)
Appointment Duration	1 year (resigned 15 September 2006)
Role	Managing Director
Correspondence Address	36 Triq L-Isturnell Kappara San Gwann Malta

Director Name	Daniel Mercieca
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 September 2006(7 years after company formation)
Appointment Duration	4 years (resigned 15 September 2010)
Role	Company Director
Country of Residence	Malta
Correspondence Address	22 Nelson Street Cospicua Csp 02

Director Name	Farrel Investments Limited (Corporation)
Date of Birth	July 1995 (Born 28 years ago)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	El Greco House 20 Queen Frederica Street Nicosia Cyprus

Secretary Name	Guernsey Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas

Director Name	Keystone Investments Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(2 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 September 2005)
Correspondence Address	PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus

Location

Registered Address	Suite 3.15 One Fetter Lane London EC4A 1BR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

2 at £1	Christalla Trakoshis 100.00% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
8 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Accounts for a dormant company made up to 31 August 2011 (2 pages)
21 July 2011	Registered office address changed from Suite 109 1st Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW on 21 July 2011 (1 page)
20 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 August 2010 (2 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 2 (3 pages)
19 November 2010	Appointment of Ms Zoe Gregoriou as a director (2 pages)
19 November 2010	Termination of appointment of Daniel Mercieca as a director (1 page)
19 November 2010	Termination of appointment of Daniel Mercieca as a director (1 page)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-19 GBP 2 (3 pages)
19 November 2010	Appointment of Ms Zoe Gregoriou as a director (2 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Daniel Mercieca on 15 November 2009 (2 pages)
8 December 2009	Director's details changed for Daniel Mercieca on 15 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 November 2009 (1 page)
8 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 December 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
8 December 2009	Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 15 November 2009 (1 page)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
18 September 2008	Appointment terminated director matthew sant (1 page)
18 September 2008	Appointment Terminated Director matthew sant (1 page)
18 September 2008	Director appointed daniel mercieca (1 page)
18 September 2008	Director appointed daniel mercieca (1 page)
1 September 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 September 2008	Accounts made up to 31 August 2008 (2 pages)
5 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
5 June 2008	Accounts made up to 31 August 2007 (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
15 November 2007	Return made up to 15/11/07; full list of members (2 pages)
12 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
12 June 2007	Accounts made up to 31 August 2006 (2 pages)
6 December 2006	Return made up to 16/11/06; full list of members (2 pages)
6 December 2006	Return made up to 16/11/06; full list of members (2 pages)
3 August 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
3 August 2006	Accounts made up to 31 August 2005 (2 pages)
21 November 2005	Return made up to 16/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
21 November 2005	Return made up to 16/11/05; full list of members (3 pages)
21 November 2005	Director's particulars changed (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 November 2005	Return made up to 24/08/05; full list of members (2 pages)
10 November 2005	Return made up to 24/08/05; full list of members (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	Registered office changed on 12/10/05 from: 186 hammersmith road london W6 7DJ (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: 186 hammersmith road london W6 7DJ (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
21 October 2004	Accounts made up to 31 August 2004 (1 page)
21 October 2004	Return made up to 24/08/04; full list of members (6 pages)
21 October 2004	Return made up to 24/08/04; full list of members (6 pages)
21 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
13 March 2004	Accounts made up to 31 August 2003 (1 page)
13 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	Return made up to 24/08/03; full list of members (6 pages)
23 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2003	Return made up to 24/08/03; full list of members (6 pages)
15 October 2002	Accounts made up to 31 August 2002 (1 page)
15 October 2002	Return made up to 24/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 October 2002	Return made up to 24/08/02; full list of members (6 pages)
15 October 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
15 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
25 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 September 2001	Accounts made up to 31 August 2001 (1 page)
25 September 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
25 September 2001	Return made up to 24/08/01; full list of members (6 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Accounts made up to 31 August 2000 (1 page)
7 November 2000	Return made up to 24/08/00; full list of members (6 pages)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
7 November 2000	Return made up to 24/08/00; full list of members (6 pages)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 August 1999	Incorporation (15 pages)

Swallowcliff Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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