Company NameSwiss Rpm UK Limited
Company StatusDissolved
Company Number07972691
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 1 month ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMaxim Interbrick
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIsraeli
StatusClosed
Appointed01 March 2012(same day as company formation)
RoleChief Executive Officer
Country of ResidenceSwitzerland
Correspondence Address34 Rue Du Battoir
Bassins
1269
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed01 March 2012(same day as company formation)
Correspondence AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS

Location

Registered AddressThe Broadgate Tower Third Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Swiss Promotion Group Sa
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014First Gazette notice for compulsory strike-off (1 page)
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
(4 pages)
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
(4 pages)
4 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
(4 pages)
17 April 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
17 April 2012Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
1 March 2012Incorporation (59 pages)
1 March 2012Incorporation (59 pages)