Singwell Ltd

Company Name	Singwell Ltd
Company Status	Dissolved
Company Number	04201278
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Esther Sirke Heilpern
Nationality	British
Status	Closed
Appointed	22 May 2001(1 month after company formation)
Appointment Duration	14 years, 4 months (closed 22 September 2015)
Role	Company Director
Correspondence Address	21 Broom Lane Salford Lancashire M7 4EQ

Director Name	Mr Bernard Daniel Warfman
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(5 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Northumberland Street Salford Lancashire M7 4DQ

Director Name	Chana Warfman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(5 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 22 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Northumberland Street Salford Greater Manchester M7 4DQ

Director Name	Ruchel Warfman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 10 April 2007)
Role	Company Director
Correspondence Address	43 Northumberland Street Salford Manchester M7 4DQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	153b Clapton Common Clapton Common London E5 9AE
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Shareholders

1 at £1	Bernard Warfman 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
27 May 2015	Application to strike the company off the register (2 pages)
27 May 2015	Application to strike the company off the register (2 pages)
9 April 2015	Notice of ceasing to act as receiver or manager (8 pages)
9 April 2015	Notice of ceasing to act as receiver or manager (8 pages)
4 March 2015	Registered office address changed from 43 Northunberland Street Salford M7 4DQ to C/O Parkmead Estates 153B Clapton Common Clapton Common London E5 9AE on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 43 Northunberland Street Salford M7 4DQ to C/O Parkmead Estates 153B Clapton Common Clapton Common London E5 9AE on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 43 Northunberland Street Salford M7 4DQ to C/O Parkmead Estates 153B Clapton Common Clapton Common London E5 9AE on 4 March 2015 (1 page)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 1 (5 pages)
18 February 2014	Appointment of receiver or manager (4 pages)
18 February 2014	Appointment of receiver or manager (4 pages)
18 February 2014	Appointment of receiver or manager (4 pages)
18 February 2014	Appointment of receiver or manager (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 May 2009	Return made up to 18/04/09; full list of members (3 pages)
13 May 2009	Return made up to 18/04/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 May 2008	Return made up to 18/04/08; full list of members (3 pages)
15 May 2008	Return made up to 18/04/08; full list of members (3 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
27 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 18/04/07; full list of members (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (1 page)
8 May 2007	Return made up to 18/04/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (6 pages)
17 May 2006	Return made up to 18/04/06; full list of members 363(287) ‐ Registered office changed on 17/05/06 (6 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
22 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 May 2005	Return made up to 18/04/05; full list of members (6 pages)
17 May 2005	Return made up to 18/04/05; full list of members (6 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 October 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 May 2004	Return made up to 18/04/04; full list of members (6 pages)
21 May 2004	Return made up to 18/04/04; full list of members (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 May 2003	Return made up to 18/04/03; full list of members (6 pages)
28 May 2003	Return made up to 18/04/03; full list of members (6 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 December 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 May 2002	Return made up to 18/04/02; full list of members (6 pages)
8 May 2002	Return made up to 18/04/02; full list of members (6 pages)
9 April 2002	Particulars of mortgage/charge (4 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (5 pages)
9 April 2002	Particulars of mortgage/charge (4 pages)
11 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
11 June 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
6 June 2001	Registered office changed on 06/06/01 from: 43 northumberland street salford M7 4DQ (1 page)
6 June 2001	Registered office changed on 06/06/01 from: 43 northumberland street salford M7 4DQ (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	New secretary appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 39A leicester road salford lancashire M7 4AS (1 page)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
18 April 2001	Incorporation (12 pages)
18 April 2001	Incorporation (12 pages)

Singwell Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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