| Company Name | Head Swap Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06850303 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2009(15 years, 1 month ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Twilight Studios Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Director
| Director Name | Mr Hon Wai Yip |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2009(same day as company formation) |
| Role | Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Bowspirit Apartments, Kent Wharf Creekside London County SE8 3GP |
Location
| Registered Address | 10 Bowspirit Apartments, Kent Wharf Creekside London County SE8 3GP |
|---|
Shareholders
| 1 at £1 | Hon Wai Yip 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2019 | Application to strike the company off the register (1 page) |
| 14 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 4 September 2018 | Registered office address changed from 16C Warrington Crescent London W9 1EL England to 10 Bowspirit Apartments, Kent Wharf Creekside London County SE8 3GP on 4 September 2018 (1 page) |
| 30 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 31 March 2017 | Registered office address changed from 15 East Road Bishop's Stortford Hertfordshire CM23 5JG to 16C Warrington Crescent London W9 1EL on 31 March 2017 (1 page) |
| 31 March 2017 | Registered office address changed from 15 East Road Bishop's Stortford Hertfordshire CM23 5JG to 16C Warrington Crescent London W9 1EL on 31 March 2017 (1 page) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 7 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 30 March 2014 | Director's details changed for Mr Hon Wai Yip on 30 November 2013 (2 pages) |
| 30 March 2014 | Director's details changed for Mr Hon Wai Yip on 30 November 2013 (2 pages) |
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 December 2013 | Registered office address changed from Flat 1 4a Eden Road London E17 9JT United Kingdom on 21 December 2013 (1 page) |
| 21 December 2013 | Registered office address changed from Flat 1 4a Eden Road London E17 9JT United Kingdom on 21 December 2013 (1 page) |
| 7 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 7 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Company name changed twilight studios LIMITED\certificate issued on 19/02/13
|
| 19 February 2013 | Registered office address changed from C/O Mr Hon W Yip 9 Morton Road London E15 4AN United Kingdom on 19 February 2013 (1 page) |
| 19 February 2013 | Company name changed twilight studios LIMITED\certificate issued on 19/02/13
|
| 19 February 2013 | Registered office address changed from C/O Mr Hon W Yip 9 Morton Road London E15 4AN United Kingdom on 19 February 2013 (1 page) |
| 17 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 February 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from 9 Morton Road Stratford London E15 4AN United Kingdom on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from 9 Morton Road Stratford London E15 4AN United Kingdom on 18 May 2011 (1 page) |
| 18 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Director's details changed for Mr Hon Wai Yip on 18 May 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Mr Hon Wai Yip on 18 May 2011 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr Hon Wai Yip on 26 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Hon Wai Yip on 26 March 2010 (2 pages) |
| 18 March 2009 | Incorporation (19 pages) |
| 18 March 2009 | Incorporation (19 pages) |