SW Management Consulting Limited

Company Name	SW Management Consulting Limited
Company Status	Dissolved
Company Number	04817643
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Tad Keong Chong
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Philip Malcolm Skinner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Mrs Alison Mary McCarthy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2013(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 17 July 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Great Queen Street London WC2B 5BB

Secretary Name	SW Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Great Queen Street London WC2B 5BB

Director Name	Ronnie Silva
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Accountant
Correspondence Address	31 Great Queen Street London WC2B 5AE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Great Queen Street London WC2B 5BB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

40 at £1	Philip Malcolm Skinner 40.00% Ordinary
30 at £1	Alison Mary Mccarthy 30.00% Ordinary
30 at £1	Tad Keong Chong 30.00% Ordinary

Financials

Year	2014
Net Worth	£33,146
Cash	£36,011
Current Liabilities	£17,929

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
18 April 2018	Application to strike the company off the register (3 pages)
5 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
7 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (6 pages)
3 September 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
3 September 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
25 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 100 (4 pages)
25 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 100 (4 pages)
18 June 2013	Appointment of Alison Mary Mccarthy as a director (2 pages)
18 June 2013	Appointment of Alison Mary Mccarthy as a director (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 September 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Register inspection address has been changed (1 page)
7 July 2010	Secretary's details changed for Sw Secretarial Services Ltd on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Tad Keong Chong on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Tad Keong Chong on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Philip Malcolm Skinner on 2 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Sw Secretarial Services Ltd on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Philip Malcolm Skinner on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Tad Keong Chong on 2 July 2010 (2 pages)
7 July 2010	Director's details changed for Philip Malcolm Skinner on 2 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Sw Secretarial Services Ltd on 2 July 2010 (2 pages)
9 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page)
9 March 2010	Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 9 March 2010 (1 page)
11 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
11 September 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
8 July 2009	Return made up to 02/07/09; full list of members (3 pages)
8 July 2009	Return made up to 02/07/09; full list of members (3 pages)
16 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 September 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
17 July 2008	Return made up to 02/07/08; full list of members (3 pages)
17 July 2008	Return made up to 02/07/08; full list of members (3 pages)
14 July 2008	Director's change of particulars / tad chong / 02/07/2008 (1 page)
14 July 2008	Director's change of particulars / philip skinner / 02/07/2008 (1 page)
14 July 2008	Director's change of particulars / philip skinner / 02/07/2008 (1 page)
14 July 2008	Director's change of particulars / tad chong / 02/07/2008 (1 page)
17 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
17 August 2007	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 July 2007	Return made up to 02/07/07; full list of members (2 pages)
16 July 2007	Return made up to 02/07/07; full list of members (2 pages)
16 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
16 August 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
26 August 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 July 2005	Return made up to 02/07/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (2 pages)
18 July 2005	Return made up to 02/07/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
16 July 2004	Return made up to 02/07/04; full list of members (7 pages)
16 July 2004	Return made up to 02/07/04; full list of members (7 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Secretary resigned (1 page)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
9 January 2004	New director appointed (2 pages)
2 July 2003	Incorporation (19 pages)
2 July 2003	Incorporation (19 pages)

SW Management Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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