| Company Name | Swiss Opex Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09183007 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2014(9 years, 8 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christian Novel |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 25 November 2014(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
| Director Name | Mr Wissam Boustany |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Third Floor 15 Poland Street London W1F 8QE |
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 25 August 2016 | Confirmation statement made on 25 August 2016 with updates (6 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 29 September 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 29 September 2015 (1 page) |
| 29 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Director's details changed for Mr Christian Novel on 18 August 2015 (2 pages) |
| 29 September 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on 29 September 2015 (1 page) |
| 29 September 2015 | Director's details changed for Mr Christian Novel on 18 August 2015 (2 pages) |
| 3 July 2015 | Termination of appointment of Wissam Boustany as a director on 3 April 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Wissam Boustany as a director on 3 April 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Wissam Boustany as a director on 3 April 2015 (1 page) |
| 25 November 2014 | Appointment of Mr Christian Novel as a director on 25 November 2014 (2 pages) |
| 25 November 2014 | Appointment of Mr Christian Novel as a director on 25 November 2014 (2 pages) |
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|
| 20 August 2014 | Incorporation Statement of capital on 2014-08-20
|