SWAPZ LIMITED
LONDON GARDENPRO LIMITED ACTIVE MEDIA GLOBAL LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 04304506
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 . The most likely internet sites of SWAPZ LIMITED are www.swapz.co.uk, and www.swapz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Swapz Limited is a Private Limited Company. The company registration number is 04304506. Swapz Limited has been working since 15 October 2001. The present status of the company is Active. The registered address of Swapz Limited is Summit House 170 Finchley Road London Nw3 6bp. . COLLINS, Linda Elizabeth is a Secretary of the company. KULAWY, Paul Maurice is a Director of the company. Secretary AUCAMP, Jonathan Dean has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COLLINS, Linda Elizabeth
Appointed Date: 05 August 2004
Director
KULAWY, Paul Maurice
Appointed Date: 15 October 2001
61 years old

Resigned Directors

Secretary
AUCAMP, Jonathan Dean
Resigned: 05 August 2004
Appointed Date: 15 October 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001

Persons With Significant Control

Mr Paul Maurice Kulawy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Vitali Plugachev
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWAPZ LIMITED Events

18 Nov 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100,000
...
... and 39 more events
25 Oct 2001
New director appointed
25 Oct 2001
New secretary appointed
25 Oct 2001
Secretary resigned
25 Oct 2001
Director resigned
15 Oct 2001
Incorporation

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