Swim Online Limited

Company Name	Swim Online Limited
Company Status	Dissolved
Company Number	05637542
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Dissolution Date	27 October 2015 (8 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Rebecca Samaka
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2010(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mr Ian David Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 High Oaks Buckswood Grange Crawley West Sussex RH11 8PJ

Director Name	Susan Stapleton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Assistant
Country of Residence	United Kingdom
Correspondence Address	23 High Oaks Southgate West Sussex RH11 8PJ

Secretary Name	Mr Ian David Smith
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 High Oaks Buckswood Grange Crawley West Sussex RH11 8PJ

Location

Registered Address	Crosspoint House 1st Floor 28 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London

Shareholders

1 at £1	Ian David Smith 50.00% Ordinary
1 at £1	Susan Lesley Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,995
Current Liabilities	£2,995

Accounts

Latest Accounts	30 November 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
4 July 2015	Application to strike the company off the register (3 pages)
4 July 2015	Application to strike the company off the register (3 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (3 pages)
1 November 2011	Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 1 November 2011 (2 pages)
13 July 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
13 July 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
11 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
11 February 2011	Director's details changed for Rebecca Samaka on 28 November 2010 (2 pages)
11 February 2011	Director's details changed for Rebecca Samaka on 28 November 2010 (2 pages)
13 April 2010	Appointment of Rebecca Samaka as a director (6 pages)
13 April 2010	Termination of appointment of Susan Stapleton as a director (2 pages)
13 April 2010	Resolutions RES13 ‐ Removal of company secretary 25/03/2010 (2 pages)
13 April 2010	Termination of appointment of Ian Smith as a director (2 pages)
13 April 2010	Termination of appointment of Ian Smith as a secretary (2 pages)
13 April 2010	Appointment of Rebecca Samaka as a director (6 pages)
13 April 2010	Termination of appointment of Ian Smith as a secretary (2 pages)
13 April 2010	Termination of appointment of Ian Smith as a director (2 pages)
13 April 2010	Termination of appointment of Susan Stapleton as a director (2 pages)
13 April 2010	Resolutions RES13 ‐ Removal of company secretary 25/03/2010 (2 pages)
22 February 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 February 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 December 2009	Director's details changed for Ian David Smith on 28 November 2009 (2 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Susan Stapleton on 28 November 2009 (2 pages)
17 December 2009	Director's details changed for Ian David Smith on 28 November 2009 (2 pages)
17 December 2009	Director's details changed for Susan Stapleton on 28 November 2009 (2 pages)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
22 December 2008	Return made up to 28/11/08; full list of members (4 pages)
29 September 2008	Director's change of particulars / susan smith / 29/09/2008 (1 page)
29 September 2008	Director's change of particulars / susan smith / 29/09/2008 (1 page)
21 January 2008	Return made up to 28/11/07; full list of members (2 pages)
21 January 2008	Return made up to 28/11/07; full list of members (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
4 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
18 December 2006	Return made up to 28/11/06; full list of members (2 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 November 2005	Incorporation (12 pages)
28 November 2005	Incorporation (12 pages)

Swim Online Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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