| Company Name | SW45 Softport Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09394165 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2015(9 years, 3 months ago) |
| Dissolution Date | 29 November 2016 (7 years, 4 months ago) |
| Previous Names | 4 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Soren Magnus Gensen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Denmark |
| Status | Closed |
| Appointed | 17 August 2015(6 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (closed 29 November 2016) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Mr Soren Magnus Gensen |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Denmark |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
| Director Name | Mr Kastytis Grigaravicius |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 19 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mitre Passage London SE10 0ER |
Location
| Registered Address | 6 Mitre Passage London SE10 0ER |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Peninsula |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2016 | Application to strike the company off the register (2 pages) |
| 17 August 2016 | Total exemption full accounts made up to 31 July 2016 (13 pages) |
| 16 August 2016 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (1 page) |
| 21 May 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 22 March 2016 | Company name changed softport technology LIMITED\certificate issued on 22/03/16
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 17 March 2016 | Appointment of Mr Soren Magnus Gensen as a director on 17 August 2015 (2 pages) |
| 17 March 2016 | Termination of appointment of Kastytis Grigaravicius as a director on 17 August 2015 (1 page) |
| 3 February 2016 | Company name changed SW45 softport technology LTD\certificate issued on 03/02/16
|
| 1 September 2015 | Company name changed s walker 45 LIMITED\certificate issued on 01/09/15
|
| 3 March 2015 | Company name changed worldwide trading logistiics LTD\certificate issued on 03/03/15
|
| 2 March 2015 | Termination of appointment of Soren Gensen as a director on 19 January 2015 (1 page) |
| 2 March 2015 | Appointment of Mr Kastytis Grigaravicius as a director on 19 January 2015 (2 pages) |
| 23 January 2015 | Registered office address changed from Lytchett House 13 Freeland Park, Wareham Road Poole Dorset BH16 6FH United Kingdom to 6 Mitre Passage London SE10 0ER on 23 January 2015 (1 page) |
| 19 January 2015 | Incorporation Statement of capital on 2015-01-19
|