| Company Name | Sw19Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06246863 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 3 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Walker |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Network Security Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 2 Griffiths Road London SW19 1SP |
| Secretary Name | Claudia Wieczorek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 2 Griffiths Road London SW19 1SP |
Location
| Registered Address | Baker Tilly Business Services Limited 34 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mark Walker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £104,177 |
| Cash | £108,587 |
| Current Liabilities | £4,538 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 3 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 December 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 3 December 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
| 17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 17 June 2014 | Court order insolvency:court order - replacement of liquidator (13 pages) |
| 17 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 30 October 2013 | Registered office address changed from 59 Buckwells Field Hertford Hertfordshire SG14 3FF England on 30 October 2013 (2 pages) |
| 30 October 2013 | Registered office address changed from 59 Buckwells Field Hertford Hertfordshire SG14 3FF England on 30 October 2013 (2 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2013 | Resolutions
|
| 29 October 2013 | Resolutions
|
| 29 October 2013 | Declaration of solvency (3 pages) |
| 29 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2013 | Declaration of solvency (3 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-14
|
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 16 October 2012 | Registered office address changed from Flat 2 2 Griffiths Road London SW19 1SP on 16 October 2012 (1 page) |
| 16 October 2012 | Registered office address changed from Flat 2 2 Griffiths Road London SW19 1SP on 16 October 2012 (1 page) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Mark Walker on 14 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Mark Walker on 14 May 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 6 June 2007 | Resolutions
|
| 6 June 2007 | Resolutions
|
| 14 May 2007 | Incorporation (17 pages) |
| 14 May 2007 | Incorporation (17 pages) |