SWISS ROCK LIMITED
LONDON CONTAINIA VENTURES PLC

Hellopages » Greater London » Camden » WC1R 4HE

Company number 08871074
Status Liquidation
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 26-28 Bedford Row London WC1R 4HE on 22 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SWISS ROCK LIMITED are www.swissrock.co.uk, and www.swiss-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiss Rock Limited is a Private Limited Company. The company registration number is 08871074. Swiss Rock Limited has been working since 31 January 2014. The present status of the company is Liquidation. The registered address of Swiss Rock Limited is 26 28 Bedford Row London Wc1r 4he. . CHAPPELL, Dominic Joseph Andrew is a Director of the company. CHAPPELL, Joseph Edward is a Director of the company. Secretary CHAPPELL, Joseph Edward has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director CHAPPELL, Dominic Joseph Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CHAPPELL, Dominic Joseph Andrew
Appointed Date: 08 August 2014
58 years old
Director
CHAPPELL, Joseph Edward
Appointed Date: 31 January 2014
87 years old

Resigned Directors

Secretary
CHAPPELL, Joseph Edward
Resigned: 08 August 2014
Appointed Date: 30 April 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 July 2016
Appointed Date: 08 August 2014
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 31 January 2014
Appointed Date: 31 January 2014
Director
CHAPPELL, Dominic Joseph Andrew
Resigned: 25 April 2014
Appointed Date: 31 January 2014
58 years old

SWISS ROCK LIMITED Events

22 Sep 2016
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 26-28 Bedford Row London WC1R 4HE on 22 September 2016
14 Sep 2016
Statement of affairs with form 4.19
14 Sep 2016
Appointment of a voluntary liquidator
14 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02
29 Jul 2016
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 July 2016
...
... and 13 more events
30 Apr 2014
Termination of appointment of Jordan Company Secretaries Limited as a secretary
25 Apr 2014
Termination of appointment of Dominic Chappell as a director
24 Apr 2014
Company name changed containia ventures PLC\certificate issued on 24/04/14
  • RES15 ‐ Change company name resolution on 2014-04-24
  • NM01 ‐ Change of name by resolution
31 Jan 2014
Current accounting period extended from 31 January 2015 to 2 April 2015
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 20,000

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