Company number 08754860
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SZW LIMITED are www.szw.co.uk, and www.szw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Szw Limited is a Private Limited Company.
The company registration number is 08754860. Szw Limited has been working since 30 October 2013.
The present status of the company is Active. The registered address of Szw Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . REABOM COMMERCE LIMITED is a Secretary of the company. WANG, Lijian is a Director of the company. ZHANG, Liying is a Director of the company. Secretary BAILILAI SECRETARIAL (U.K.) LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
REABOM COMMERCE LIMITED
Appointed Date: 13 October 2015
Resigned Directors
Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Resigned: 13 October 2015
Appointed Date: 30 October 2013
Persons With Significant Control
Liying Zhang
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lijian Wang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SZW LIMITED Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
31 Oct 2015
Accounts for a dormant company made up to 31 October 2015
16 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
16 Oct 2015
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 October 2015
...
... and 1 more events
16 Oct 2015
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 13 October 2015
23 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 23 July 2015
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30