Company number 08447588
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address 7 CHURCH PLAIN, GREAT YARMOUTH, NORFOLK, NR30 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of SWOOSH CAFFEE BAR LTD are www.swooshcaffeebar.co.uk, and www.swoosh-caffee-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Berney Arms Rail Station is 4.2 miles; to Haddiscoe Rail Station is 7.1 miles; to Oulton Broad North Rail Station is 9.2 miles; to Oulton Broad South Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swoosh Caffee Bar Ltd is a Private Limited Company.
The company registration number is 08447588. Swoosh Caffee Bar Ltd has been working since 15 March 2013.
The present status of the company is Active. The registered address of Swoosh Caffee Bar Ltd is 7 Church Plain Great Yarmouth Norfolk Nr30 1pl. . PANTAZIS, Angelos is a Director of the company. PANTAZIS, Konstantinos is a Director of the company. Director MALELLI, Eleni has been resigned. Director MANNING, Brett has been resigned. Director NAISH, Wayne has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
MALELLI, Eleni
Resigned: 16 December 2013
Appointed Date: 15 March 2013
35 years old
Director
MANNING, Brett
Resigned: 04 October 2013
Appointed Date: 04 October 2013
32 years old
Director
NAISH, Wayne
Resigned: 15 March 2013
Appointed Date: 15 March 2013
50 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 15 March 2013
Appointed Date: 15 March 2013
Persons With Significant Control
Mr Konstantinos Pantazis
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angelos Pantazis
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWOOSH CAFFEE BAR LTD Events
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 14 more events
13 Nov 2013
Statement of capital following an allotment of shares on 15 March 2013
13 Nov 2013
Termination of appointment of Brett Manning as a director
04 Oct 2013
Termination of appointment of Wayne Naish as a director
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ANNOTATION
A second filed TM01 was registered on 06/12/2013
04 Oct 2013
Appointment of Mr Brett Manning as a director
15 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)