| Company Name | SW-6 London Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07146303 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2010(14 years, 2 months ago) |
| Dissolution Date | 16 March 2023 (1 year, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mr Stuart James Waugh |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Yorktown Road Sandhurst Berkshire GU47 9BH |
Location
| Registered Address | C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Stuart James Waugh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,177 |
| Cash | £146,322 |
| Current Liabilities | £38,497 |
Accounts
| Latest Accounts | 28 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 December 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 10 May 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (10 pages) |
| 21 February 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Gable House 239 Regents Park Road London N3 3LF on 21 February 2022 (2 pages) |
| 12 July 2021 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 12 July 2021 (2 pages) |
| 10 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 10 July 2021 (2 pages) |
| 22 March 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (11 pages) |
| 8 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 19 March 2020 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS England to Langley House Park Road East Finchley London N2 8EY on 19 March 2020 (2 pages) |
| 18 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 18 March 2020 | Declaration of solvency (5 pages) |
| 18 March 2020 | Resolutions
|
| 6 March 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 22 August 2018 | Registered office address changed from 116 Yorktown Road Sandhurst Berkshire GU47 9BH to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 22 August 2018 (1 page) |
| 12 May 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 16 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 12 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 12 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 July 2016 | Micro company accounts made up to 29 February 2016 (6 pages) |
| 6 July 2016 | Micro company accounts made up to 29 February 2016 (6 pages) |
| 26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 28 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
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| 28 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 3 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 3 May 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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| 17 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
| 27 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
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| 4 February 2010 | Incorporation
|