| Company Name | Svitec Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06390431 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 7 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wilhelmus Johannes Hulsbergen |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
| Director Name | Sam Butler |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 276 Ewell Road Surbiton Surrey KT6 7AG |
| Secretary Name | Westco Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 145-157 St John Street London EC1V 4PY |
Location
| Registered Address | Taxassist Accountants 276 Ewell Road Surbiton Surrey KT6 7AG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Sam Butler 50.00% Ordinary |
|---|---|
| 500 at £1 | Wilhelmus Johannes Hulsbergen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,139 |
| Cash | £78,468 |
| Current Liabilities | £21,307 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 14 July 2014 | Application to strike the company off the register (3 pages) |
| 20 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Wilhelmus Johannes Hulsbergen on 1 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Sam Butler on 1 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Wilhelmus Johannes Hulsbergen on 1 December 2013 (2 pages) |
| 20 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Sam Butler on 1 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Wilhelmus Johannes Hulsbergen on 1 December 2013 (2 pages) |
| 20 December 2013 | Director's details changed for Sam Butler on 1 December 2013 (2 pages) |
| 18 December 2013 | Termination of appointment of Sam Butler as a director (1 page) |
| 18 December 2013 | Termination of appointment of Sam Butler as a director (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 September 2013 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 30 September 2013 | Registered office address changed from 2Nd Floor, 145-157 St John Street, London London EC1V 4PY on 30 September 2013 (1 page) |
| 30 September 2013 | Termination of appointment of Westco Nominees Limited as a secretary (1 page) |
| 30 September 2013 | Registered office address changed from 2Nd Floor, 145-157 St John Street, London London EC1V 4PY on 30 September 2013 (1 page) |
| 30 October 2012 | Amended accounts made up to 31 October 2011 (4 pages) |
| 30 October 2012 | Amended accounts made up to 31 October 2011 (4 pages) |
| 21 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 21 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 21 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 15 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 18 November 2009 | Director's details changed for Wilhelmus Johannes Hulsbergen on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sam Butler on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Wilhelmus Johannes Hulsbergen on 18 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Sam Butler on 18 November 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 9 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 4 October 2007 | Incorporation (15 pages) |
| 4 October 2007 | Incorporation (15 pages) |