| Company Name | Swordfish Internet Marketing Limited |
|---|---|
| Directors | Stephen James Richards and Mark Richard Whitmore |
| Company Status | Dissolved |
| Company Number | 03915578 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Stephen James Richards |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Malvern Road Surbiton Surrey KT6 7UH |
| Director Name | Mark Richard Whitmore |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crescent Lane London SW4 9PT |
| Secretary Name | Mark Richard Whitmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Crescent Lane London SW4 9PT |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £895,019 |
| Gross Profit | £112,291 |
| Net Worth | -£32,803 |
| Cash | £14,216 |
| Current Liabilities | £261,757 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 July 2005 | Dissolved (1 page) |
|---|---|
| 29 April 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2004 | Resolutions
|
| 21 July 2004 | Statement of affairs (6 pages) |
| 29 June 2004 | Registered office changed on 29/06/04 from: 15 knightsbridge green london SW1X 7QL (1 page) |
| 9 March 2004 | Return made up to 06/01/04; full list of members (7 pages) |
| 11 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 January 2003 | Return made up to 06/01/03; full list of members
|
| 23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 January 2002 | Return made up to 14/01/02; full list of members
|
| 12 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 30 May 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Secretary resigned (1 page) |
| 11 February 2000 | Registered office changed on 11/02/00 from: 229 nether street london N3 1NT (1 page) |
| 28 January 2000 | Incorporation (12 pages) |