Company number 08822850
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address 5 TRENT HOUSE, MAY BATE AVENUE, KINGSTON UPON THAMES, ENGLAND, KT2 5UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of SWAN SECRETS LIMITED are www.swansecrets.co.uk, and www.swan-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Swan Secrets Limited is a Private Limited Company.
The company registration number is 08822850. Swan Secrets Limited has been working since 20 December 2013.
The present status of the company is Active. The registered address of Swan Secrets Limited is 5 Trent House May Bate Avenue Kingston Upon Thames England Kt2 5ul. . WANG, Suxu is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WANG, Suxu
Appointed Date: 20 December 2013
38 years old
Persons With Significant Control
Ms Suxu Wang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
SWAN SECRETS LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 December 2015
07 Jan 2017
Compulsory strike-off action has been discontinued
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
05 Jan 2017
Registered office address changed from Wisteria Camrose House 2a Camrose Avenue Edgware, Middlesex HA8 6EG to 5 Trent House May Bate Avenue Kingston upon Thames KT2 5UL on 5 January 2017
13 Dec 2016
First Gazette notice for compulsory strike-off
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
19 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20