| Company Name | SW1 Dismantling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07568840 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2011(13 years, 1 month ago) |
| Dissolution Date | 1 January 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Director
| Director Name | Mr Ben David Boulter |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2011(same day as company formation) |
| Role | Construction Operative |
| Country of Residence | United Kingdom |
| Correspondence Address | Priam Lodge Stables Burgh Heath Road Epsom KT17 4NN |
Location
| Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ben Boulter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 1 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 1 October 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 23 July 2014 | Liquidators' statement of receipts and payments to 3 July 2014 (13 pages) |
| 23 July 2014 | Liquidators statement of receipts and payments to 3 July 2014 (13 pages) |
| 23 July 2014 | Liquidators statement of receipts and payments to 3 July 2014 (13 pages) |
| 23 July 2014 | Liquidators' statement of receipts and payments to 3 July 2014 (13 pages) |
| 18 July 2013 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 18 July 2013 (2 pages) |
| 18 July 2013 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England on 18 July 2013 (2 pages) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 July 2013 | Resolutions
|
| 11 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 11 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2013 | Resolutions
|
| 12 December 2012 | Accounts made up to 31 March 2012 (5 pages) |
| 12 December 2012 | Accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 10 April 2012 | Annual return made up to 17 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
| 17 October 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page) |
| 17 October 2011 | Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3BJ England on 17 October 2011 (1 page) |
| 17 March 2011 | Incorporation (24 pages) |
| 17 March 2011 | Incorporation (24 pages) |