SWALLOWTAIL UK LIMITED
LONDON SWALLOWTAIL LIMITED

Hellopages » Greater London » Barnet » N3 2PL

Company number 02846943
Status Active
Incorporation Date 23 August 1993
Company Type Private Limited Company
Address 16 WILLOW WAY, FINCHLEY, LONDON, N3 2PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 118,800 . The most likely internet sites of SWALLOWTAIL UK LIMITED are www.swallowtailuk.co.uk, and www.swallowtail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.6 miles; to Brentford Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swallowtail Uk Limited is a Private Limited Company. The company registration number is 02846943. Swallowtail Uk Limited has been working since 23 August 1993. The present status of the company is Active. The registered address of Swallowtail Uk Limited is 16 Willow Way Finchley London N3 2pl. The company`s financial liabilities are £83.96k. It is £0k against last year. And the total assets are £83.96k, which is £0k against last year. CANAL, Verena Margherita is a Secretary of the company. CANAL, Verena Margherita is a Director of the company. Secretary GOO, Verena Margherita has been resigned. Secretary ROLAND, Peter Nicholas has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GOO, Verena Margherita has been resigned. Director ROLAND, Andrew John Geoffrey has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


swallowtail uk Key Finiance

LIABILITIES £83.96k
CASH n/a
TOTAL ASSETS £83.96k
All Financial Figures

Current Directors

Secretary
CANAL, Verena Margherita
Appointed Date: 20 March 1996
Director
CANAL, Verena Margherita
Appointed Date: 20 March 1996
65 years old

Resigned Directors

Secretary
GOO, Verena Margherita
Resigned: 10 January 1996
Appointed Date: 31 August 1993
Secretary
ROLAND, Peter Nicholas
Resigned: 20 March 1996
Appointed Date: 10 January 1996
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 August 1993
Appointed Date: 23 August 1993
Director
GOO, Verena Margherita
Resigned: 11 January 1996
Appointed Date: 31 August 1993
65 years old
Director
ROLAND, Andrew John Geoffrey
Resigned: 31 March 2004
Appointed Date: 31 August 1993
82 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 August 1993
Appointed Date: 23 August 1993

Persons With Significant Control

Mrs Verena Margherita Canal
Notified on: 23 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SWALLOWTAIL UK LIMITED Events

24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 118,800
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
31 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 118,800
...
... and 67 more events
21 Sep 1993
New director appointed
21 Sep 1993
New secretary appointed;director resigned
21 Sep 1993
Secretary resigned;new director appointed
21 Sep 1993
Registered office changed on 21/09/93 from: 43 lawrence road hove east sussex BN3 5QE
23 Aug 1993
Incorporation

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