SWALLOW (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1DR

Company number 04132322
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 106 HEATH STREET, HAMSTEAD, LONDON, NW3 1DR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 4 . The most likely internet sites of SWALLOW (UK) LIMITED are www.swallowuk.co.uk, and www.swallow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Swallow Uk Limited is a Private Limited Company. The company registration number is 04132322. Swallow Uk Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Swallow Uk Limited is 106 Heath Street Hamstead London Nw3 1dr. The company`s financial liabilities are £1.7k. It is £0.88k against last year. And the total assets are £15.61k, which is £-7.79k against last year. YAMADA, Emiko is a Secretary of the company. HINO, Shogo is a Director of the company. Secretary CHONG, Tad Keong has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Secretary ST SECRETARIAL SERVICES LIMITED has been resigned. Secretary SW SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NAKAJIMA, Taro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


swallow (uk) Key Finiance

LIABILITIES £1.7k
+108%
CASH n/a
TOTAL ASSETS £15.61k
-34%
All Financial Figures

Current Directors

Secretary
YAMADA, Emiko
Appointed Date: 01 August 2007
Director
HINO, Shogo
Appointed Date: 19 July 2001
53 years old

Resigned Directors

Secretary
CHONG, Tad Keong
Resigned: 26 October 2004
Appointed Date: 01 April 2002
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 02 January 2002
Appointed Date: 29 December 2000
Secretary
ST SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2007
Appointed Date: 08 March 2004
Secretary
SW SECRETARIAL SERVICES LTD
Resigned: 08 March 2004
Appointed Date: 01 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000
Director
NAKAJIMA, Taro
Resigned: 19 July 2001
Appointed Date: 29 December 2000
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Shogo Hino
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SWALLOW (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 29 February 2016
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
06 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 4
...
... and 47 more events
14 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2001
New secretary appointed
14 Apr 2001
Director resigned
14 Apr 2001
Secretary resigned
29 Dec 2000
Incorporation

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