SWISSPENS LTD
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 09259721
Status Active - Proposal to Strike off
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address C/O ADL 37TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of SWISSPENS LTD are www.swisspens.co.uk, and www.swisspens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Swisspens Ltd is a Private Limited Company. The company registration number is 09259721. Swisspens Ltd has been working since 13 October 2014. The present status of the company is Active - Proposal to Strike off. The registered address of Swisspens Ltd is C O Adl 37th Floor One Canada Square Canary Wharf London E14 5aa. . CHIRAC, Luisa Ana is a Director of the company. GIUMALI, Iunal is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHIRAC, Luisa Ana
Appointed Date: 01 July 2015
45 years old
Director
GIUMALI, Iunal
Appointed Date: 13 October 2014
44 years old

Persons With Significant Control

Miss Luisa Ana Chirac
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

SWISSPENS LTD Events

12 Dec 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
23 Jul 2015
Appointment of Miss Luisa Ana Chirac as a director on 1 July 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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