| Company Name | SWB Marketing Limited |
|---|---|
| Director | Stewart Wilson Bain |
| Company Status | Liquidation |
| Company Number | 06904119 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stewart Wilson Bain |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 1 Heathside Place Epsom Surrey KT18 5TX |
| Secretary Name | Mrs Michelle Bain |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Heathside Place Epsom Surrey KT18 5TX |
Location
| Registered Address | 111 Buckingham Palace Road Victoria Westminster London SW1W 0SR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £17,114 |
| Cash | £10,409 |
| Current Liabilities | £121,393 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 27 May 2017 (overdue) |
|---|
Filing History
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
|---|---|
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 25 February 2015 | Order of court to wind up (2 pages) |
| 25 February 2015 | Order of court to wind up (2 pages) |
| 17 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Register(s) moved to registered inspection location (1 page) |
| 27 June 2012 | Registered office address changed from 1 Heathside Place Epsom Surrey KT18 5TX United Kingdom on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 1 Heathside Place Epsom Surrey KT18 5TX United Kingdom on 27 June 2012 (1 page) |
| 26 June 2012 | Termination of appointment of Michelle Bain as a secretary (1 page) |
| 26 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2012 | Termination of appointment of Michelle Bain as a secretary (1 page) |
| 26 June 2012 | Register inspection address has been changed (1 page) |
| 26 June 2012 | Register inspection address has been changed (1 page) |
| 26 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 March 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Stewart Bain on 13 May 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Mr Stewart Bain on 13 May 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 23 September 2009 | Ad 03/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 13 May 2009 | Incorporation (14 pages) |
| 13 May 2009 | Incorporation (14 pages) |