SWISS CELL U.K LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LB
Company number 02364729
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 . The most likely internet sites of SWISS CELL U.K LIMITED are www.swisscelluk.co.uk, and www.swiss-cell-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Swiss Cell U K Limited is a Private Limited Company. The company registration number is 02364729. Swiss Cell U K Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Swiss Cell U K Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £361.94k. It is £41.03k against last year. And the total assets are £232.35k, which is £108.09k against last year. PATEL, Dhimantkumar Dahyabhai is a Director of the company. PATEL, Harish Dahyabhai is a Director of the company. Secretary MARSHALL, Timothy James has been resigned. Secretary PFISTER, Edith has been resigned. Secretary WILLIAMS, David Godfrey has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director GYR, Rolf has been resigned. Director PFISTER, Edith has been resigned. Director PFISTER, Edith has been resigned. Director PFISTER, Edith has been resigned. Director PFISTER, Roland has been resigned. Director WILLIAMS, David Godfrey has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


swiss cell u.k Key Finiance

LIABILITIES £361.94k
+12%
CASH n/a
TOTAL ASSETS £232.35k
+86%
All Financial Figures

Current Directors

Director
PATEL, Dhimantkumar Dahyabhai
Appointed Date: 20 February 2014
69 years old
Director
PATEL, Harish Dahyabhai
Appointed Date: 20 February 2014
71 years old

Resigned Directors

Secretary
MARSHALL, Timothy James
Resigned: 06 September 2011
Appointed Date: 30 December 1995
Secretary
PFISTER, Edith
Resigned: 31 December 2003
Appointed Date: 11 August 1993
Secretary
WILLIAMS, David Godfrey
Resigned: 11 August 1993
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 20 February 2014
Appointed Date: 17 August 2011
Director
GYR, Rolf
Resigned: 11 August 1993
94 years old
Director
PFISTER, Edith
Resigned: 20 February 2014
Appointed Date: 31 August 2005
82 years old
Director
PFISTER, Edith
Resigned: 20 November 2012
Appointed Date: 31 August 2005
81 years old
Director
PFISTER, Edith
Resigned: 31 December 2003
Appointed Date: 11 August 1993
81 years old
Director
PFISTER, Roland
Resigned: 20 February 2014
Appointed Date: 11 August 1993
81 years old
Director
WILLIAMS, David Godfrey
Resigned: 11 August 1993
83 years old

Persons With Significant Control

Mr Harish Dahyabhai Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dhimantkumar Dahyabhai Patel
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWISS CELL U.K LIMITED Events

13 Apr 2017
Confirmation statement made on 12 March 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
31 Dec 2015
Micro company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 85 more events
19 Jul 1989
Registered office changed on 19/07/89 from: 2 baches street london N1 6UB
19 Jul 1989
Director resigned;new director appointed
19 Jul 1989
Secretary resigned;new secretary appointed
14 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Mar 1989
Incorporation

SWISS CELL U.K LIMITED Charges

23 July 2014
Charge code 0236 4729 0002
Delivered: 5 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 liongate enterprise park morden road mitcham surrey…
18 June 2014
Charge code 0236 4729 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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