SOPHIA SWIRE LIMITED
ENFIELD

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Company number 04806273
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address SUITE 47 1 ELECTRIC AVENUE, INNOVA PARK, ENFIELD, EN3 7XU
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SOPHIA SWIRE LIMITED are www.sophiaswire.co.uk, and www.sophia-swire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Sophia Swire Limited is a Private Limited Company. The company registration number is 04806273. Sophia Swire Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Sophia Swire Limited is Suite 47 1 Electric Avenue Innova Park Enfield En3 7xu. . SWIRE, Anna Sophia Caroline is a Director of the company. Secretary MOODIE, Diana Louise has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
SWIRE, Anna Sophia Caroline
Appointed Date: 22 October 2003
62 years old

Resigned Directors

Secretary
MOODIE, Diana Louise
Resigned: 17 May 2016
Appointed Date: 21 October 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 20 June 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 October 2003
Appointed Date: 20 June 2003

SOPHIA SWIRE LIMITED Events

30 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
09 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 1

08 Aug 2016
Total exemption small company accounts made up to 30 June 2015
18 Jun 2016
Termination of appointment of Diana Louise Moodie as a secretary on 17 May 2016
09 Sep 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

...
... and 28 more events
23 Oct 2003
New director appointed
23 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
20 Jun 2003
Incorporation