London
NW3 5HT
Director Name | Mr Hanif Somji |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Kenyan |
Status | Closed |
Appointed | 21 August 2008(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (closed 21 February 2012) |
Role | Company Director |
Country of Residence | Kenya |
Correspondence Address | 5th Floor, Regina House 124 Finchley Road London NW3 5HT |
Secretary Name | Mr Amit Thakrar |
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Nationality | British |
Status | Closed |
Appointed | 26 August 2008(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 21 February 2012) |
Role | Financial Controller |
Correspondence Address | 5th Floor, Regina House 124 Finchley Road London NW3 5HT |
Secretary Name | Vanmini Amin |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 39 St Andrews Road Stanmore Middlesex HA7 2LY |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Bruce Grove |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Swissco Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2011 | Application to strike the company off the register (3 pages) |
27 October 2011 | Application to strike the company off the register (3 pages) |
18 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
18 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
18 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
26 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Secretary's details changed for Mr Amit Thakrar on 5 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Hanif Somji on 5 August 2010 (3 pages) |
25 August 2010 | Secretary's details changed for Mr Amit Thakrar on 5 August 2010 (2 pages) |
25 August 2010 | Secretary's details changed for Mr Amit Thakrar on 5 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Hanif Somji on 5 August 2010 (3 pages) |
25 August 2010 | Director's details changed for Alim Somji on 5 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Alim Somji on 5 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Alim Somji on 5 August 2010 (2 pages) |
25 August 2010 | Director's details changed for Hanif Somji on 5 August 2010 (3 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
11 August 2009 | Return made up to 05/08/09; full list of members (10 pages) |
11 August 2009 | Return made up to 05/08/09; full list of members (10 pages) |
28 August 2008 | Appointment terminated secretary vanmini amin (1 page) |
28 August 2008 | Secretary appointed amit thakrar (2 pages) |
28 August 2008 | Secretary appointed amit thakrar (2 pages) |
28 August 2008 | Appointment Terminated Secretary vanmini amin (1 page) |
27 August 2008 | Director appointed hanif somji (3 pages) |
27 August 2008 | Director appointed hanif somji (3 pages) |
6 August 2008 | Director appointed alim somji (3 pages) |
6 August 2008 | Director appointed alim somji (3 pages) |
6 August 2008 | Secretary appointed vanmini amin (2 pages) |
6 August 2008 | Secretary appointed vanmini amin (2 pages) |
1 August 2008 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
1 August 2008 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
1 August 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
1 August 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
30 July 2008 | Incorporation (15 pages) |
30 July 2008 | Incorporation (15 pages) |