| Company Name | Swanley Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06696275 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2008(15 years, 7 months ago) |
| Dissolution Date | 14 April 2015 (9 years 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 | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2011(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 April 2015) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | Fort Champ 10 Fort Road St. Peter Port Guernsey GY1 1ZU |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 August 2009(11 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 April 2015) |
| Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
| Director Name | Mr Federico Garrone |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 63 Du Jardin Exotique Monaco |
| Secretary Name | Westour Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2008(same day as company formation) |
| Correspondence Address | 5/6 The Shrubberies George Lane South Woodford London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,550 |
| Cash | £145 |
| Current Liabilities | £267,839 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 18 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (14 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 18 December 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (14 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 18 December 2012 | Administrative restoration application (3 pages) |
| 18 December 2012 | Administrative restoration application (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Termination of appointment of Federico Garrone as a director (1 page) |
| 4 July 2011 | Appointment of Mr. Douglas James Morley Hulme as a director (2 pages) |
| 4 July 2011 | Termination of appointment of Federico Garrone as a director (1 page) |
| 4 July 2011 | Appointment of Mr. Douglas James Morley Hulme as a director (2 pages) |
| 21 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 21 June 2011 | Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Director's details changed for Mr Federico Garrone on 1 October 2009 (2 pages) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 19 October 2010 | Director's details changed for Mr Federico Garrone on 1 October 2009 (2 pages) |
| 19 October 2010 | Register inspection address has been changed (1 page) |
| 19 October 2010 | Director's details changed for Mr Federico Garrone on 1 October 2009 (2 pages) |
| 19 October 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 19 October 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 19 October 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (3 pages) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 17 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from, 62 priory road, noak hill, romford, essex, RM3 9AP (1 page) |
| 10 July 2009 | Registered office changed on 10/07/2009 from, 62 priory road, noak hill, romford, essex, RM3 9AP (1 page) |
| 12 September 2008 | Director's change of particulars / frederico garrone / 12/09/2008 (1 page) |
| 12 September 2008 | Incorporation (18 pages) |
| 12 September 2008 | Director's change of particulars / frederico garrone / 12/09/2008 (1 page) |
| 12 September 2008 | Incorporation (18 pages) |