Company NameSwan Bidco 1 Limited
Company StatusDissolved
Company Number07187064
CategoryPrivate Limited Company
Incorporation Date11 March 2010(14 years, 1 month ago)
Dissolution Date12 July 2011 (12 years, 9 months ago)
Previous NameSpshelfco (No.21) Limited

Directors

Director NameMarc Unger
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed19 November 2010(8 months, 1 week after company formation)
Appointment Duration7 months, 3 weeks (closed 12 July 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address1 Bear Brook Court
Livingston
Nj07039
United States
Director NameMr Jonathan Paul Wood
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressOne South Place
London
EC2M 2WG

Location

Registered AddressOne
South Place
London
EC2M 2WG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
29 March 2011First Gazette notice for voluntary strike-off (1 page)
17 March 2011Application to strike the company off the register (3 pages)
17 March 2011Application to strike the company off the register (3 pages)
23 November 2010Termination of appointment of Jonathan Wood as a director (2 pages)
23 November 2010Appointment of Marc Unger as a director (3 pages)
23 November 2010Termination of appointment of Jonathan Wood as a director (2 pages)
23 November 2010Appointment of Marc Unger as a director (3 pages)
19 November 2010Company name changed spshelfco (no.21) LIMITED\certificate issued on 19/11/10
  • CONNOT ‐ Change of name notice
(3 pages)
19 November 2010Company name changed spshelfco (no.21) LIMITED\certificate issued on 19/11/10
  • CONNOT ‐
(3 pages)
11 March 2010Incorporation
Statement of capital on 2010-03-11
  • GBP 1
(20 pages)
11 March 2010Incorporation
Statement of capital on 2010-03-11
  • GBP 1
(20 pages)