SWISSCO INVESTMENTS LIMITED

Hellopages » Greater London » Haringey » N17 6RA

Company number 01999295
Status Active
Incorporation Date 13 March 1986
Company Type Private Limited Company
Address 6 BRUCE GROVE, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SWISSCO INVESTMENTS LIMITED are www.swisscoinvestments.co.uk, and www.swissco-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Swissco Investments Limited is a Private Limited Company. The company registration number is 01999295. Swissco Investments Limited has been working since 13 March 1986. The present status of the company is Active. The registered address of Swissco Investments Limited is 6 Bruce Grove London N17 6ra. . THAKRAR, Amit is a Secretary of the company. DHALA, Karam is a Director of the company. SOMJI, Alim is a Director of the company. SOMJI, Hanif is a Director of the company. SOMJI, Shafin is a Director of the company. Secretary MISTRY, Champaklal Maganlal has been resigned. Director JANMOHAMED, Ameer has been resigned. Director MISTRY, Champaklal Maganlal has been resigned. Director SOMJI, Alimudin Amiraly has been resigned. Director SOMJI, Nuruddeen has been resigned. Director TEJANI, Amirali has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THAKRAR, Amit
Appointed Date: 06 August 2007
Director
DHALA, Karam

72 years old
Director
SOMJI, Alim
Appointed Date: 10 March 2006
66 years old
Director
SOMJI, Hanif
Appointed Date: 09 September 2008
70 years old
Director
SOMJI, Shafin
Appointed Date: 23 December 2015
36 years old

Resigned Directors

Secretary
MISTRY, Champaklal Maganlal
Resigned: 06 August 2007
Director
JANMOHAMED, Ameer
Resigned: 16 September 2014
94 years old
Director
MISTRY, Champaklal Maganlal
Resigned: 19 July 2010
86 years old
Director
SOMJI, Alimudin Amiraly
Resigned: 18 July 2000
66 years old
Director
SOMJI, Nuruddeen
Resigned: 31 January 2015
Appointed Date: 12 July 2000
67 years old
Director
TEJANI, Amirali
Resigned: 22 July 2008
75 years old

Persons With Significant Control

Trevor George Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SWISSCO INVESTMENTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 27 October 2016 with updates
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
07 Oct 1986
Secretary resigned;director resigned
05 Sep 1986
Registered office changed on 05/09/86 from: 4 bishops avenue northwood middlesex HA6 3DG
05 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1986
Company name changed vadecon LIMITED\certificate issued on 05/08/86
13 Mar 1986
Incorporation

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