| Company Name | Swan Hellenic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12677848 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2020(3 years, 10 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Ms Antrea Kalorkoti |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 28 July 2020(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2022) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | Ledra House 15 Agiou Pavlou Street Cy-1105 Nicosia Agios Andreas Cyprus |
| Secretary Name | Ms Anastasia Panayiotou |
|---|---|
| Status | Closed |
| Appointed | 28 July 2020(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 20 September 2022) |
| Role | Company Director |
| Correspondence Address | 35 Grosvenor Street First Floor Offices London Mayfair W1K 4QX |
| Director Name | Mr Andrea Zito |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 13 January 2021(7 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 20 September 2022) |
| Role | Marine Surveyor |
| Country of Residence | Monaco |
| Correspondence Address | Block A Block A Le Continental, Place De Moulins Monaco Mc98000 |
| Director Name | Mr Jonathan Michael Warner |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2020(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 60 Petty France London SW1H 9EU |
| Director Name | Mr Maksym Zeinalov |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2021(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 March 2022) |
| Role | Manager And Director In Hospitality Sector |
| Country of Residence | United Kingdom |
| Correspondence Address | Apartment 1403 20 Brock Street Regents Place London NW1 3DS |
Location
| Registered Address | 35 Grosvenor Street 1st Floor Offices London W1K 4QX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2022 | Application to strike the company off the register (1 page) |
| 15 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 14 June 2022 | Previous accounting period shortened from 30 June 2022 to 31 May 2022 (1 page) |
| 28 March 2022 | Registered office address changed from Apartment 1403 20 Brock Street Regents Place London NW1 3DS United Kingdom to 35 Grosvenor Street 1st Floor Offices London W1K 4QX on 28 March 2022 (1 page) |
| 28 March 2022 | Termination of appointment of Maksym Zeinalov as a director on 28 March 2022 (1 page) |
| 13 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 12 May 2021 | Director's details changed for Mr. Andrea Zito on 6 February 2021 (2 pages) |
| 29 January 2021 | Director's details changed for Mr. Maksym Zeinalov on 13 January 2021 (2 pages) |
| 29 January 2021 | Appointment of Mr. Maksym Zeinalov as a director on 13 January 2021 (2 pages) |
| 28 January 2021 | Appointment of Mr. Andrea Zito as a director on 13 January 2021 (2 pages) |
| 28 January 2021 | Termination of appointment of Jonathan Michael Warner as a director on 13 January 2021 (1 page) |
| 28 January 2021 | Registered office address changed from 60 Petty France London SW1H 9EU England to Apartment 1403 20 Brock Street Regents Place London NW1 3DS on 28 January 2021 (1 page) |
| 4 August 2020 | Appointment of Ms. Antrea Kalorkoti as a director on 28 July 2020 (2 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 4 August 2020 | Appointment of Ms. Anastasia Panayiotou as a secretary on 28 July 2020 (2 pages) |
| 17 June 2020 | Incorporation Statement of capital on 2020-06-17
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