The Swan (West Malling) Limited
Company Profile
dissolved
The Swan (west Malling) Limited
03569717•Private Limited With Share Capital
1St Floor 12 Old Bond Street, London, W1S4PW
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Incorporated
22/05/1998
Company Age
27 years
Directors
4
Employees
—
SIC Code
56101
Risk
—
Company Overview
Registration, classification & business activity
The Swan (west Malling) Limited (03569717) is a private limited with share capital incorporated on 22/05/1998 (27 years old) and registered in london, W1S4PW. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Incorporated 22/05/1998
W1S4PW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
86
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Accounts With Accounts Type
Category:Accounts
Date:06-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2014
Accounts With Accounts Type
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Legacy
Category:Mortgage
Date:19-03-2011
Legacy
Category:Mortgage
Date:19-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Accounts With Accounts Type
Category:Accounts
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type
Category:Accounts
Date:25-02-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:16-06-2009
Accounts With Accounts Type
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Mortgage
Date:08-01-2009
Legacy
Category:Officers
Date:16-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-11-2008
Accounts With Accounts Type
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:12-07-2007
Resolution
Category:Resolution
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Legacy
Category:Officers
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2006
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:10-06-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type
Category:Accounts
Date:05-03-2003
Accounts With Accounts Type
Category:Accounts
Date:27-08-2002
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type
Category:Accounts
Date:18-04-2002
Legacy
Category:Annual Return
Date:08-06-2001
Statement Of Affairs
Category:Miscellaneous
Date:28-03-2001
Legacy
Category:Capital
Date:28-03-2001
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type
Category:Accounts
Date:02-06-2000
Legacy
Category:Annual Return
Date:07-07-1999
Legacy
Category:Accounts
Date:30-04-1999
Legacy
Category:Address
Date:30-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-1999
Legacy
Category:Mortgage
Date:30-10-1998
Legacy
Category:Mortgage
Date:30-10-1998
Legacy
Category:Capital
Date:15-09-1998
Legacy
Category:Officers
Date:15-09-1998
Legacy
Category:Officers
Date:15-09-1998
Resolution
Category:Resolution
Date:15-09-1998
Resolution
Category:Resolution
Date:15-09-1998
Resolution
Category:Resolution
Date:15-09-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Officers
Date:08-07-1998
Legacy
Category:Address
Date:08-07-1998
Incorporation Company
Category:Incorporation
Date:22-05-1998
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2015
Filing Date30/09/2014
Latest Accounts31/12/2013
Trading Addresses
1St 12 Old Bond Street, London, W1S4PWRegistered
Related Companies
8
Contact
1St Floor 12 Old Bond Street, London, W1S4PW