Company number 03349142
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 3 PARK ROAD, LONDON, NW1 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SWEEPCITY LIMITED are www.sweepcity.co.uk, and www.sweepcity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Sweepcity Limited is a Private Limited Company.
The company registration number is 03349142. Sweepcity Limited has been working since 10 April 1997.
The present status of the company is Active. The registered address of Sweepcity Limited is 3 Park Road London Nw1 6as. . EJDELBAUM, Henry is a Secretary of the company. EJDELBAUM, Henry is a Director of the company. SUCHAREWICZ, Josef is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 April 1997
Appointed Date: 10 April 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 April 1997
Appointed Date: 10 April 1997
SWEEPCITY LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
06 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
08 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 50 more events
16 May 1997
New secretary appointed;new director appointed
16 May 1997
New director appointed
16 May 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Apr 1997
Registered office changed on 30/04/97 from: classic house 174-180 old street london EC1V 9BP
10 Apr 1997
Incorporation
10 July 2001
Legal charge
Delivered: 18 July 2001
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 211 new north road london N.1.
24 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied
on 16 January 2003
Persons entitled: First National Bank PLC
Description: 108/108A high road hounslow middlesex.
24 March 2000
Legal charge
Delivered: 30 March 2000
Status: Outstanding
Persons entitled: First National Bank PLC
Description: Property k/a 88 haverstock hill london.
26 July 1999
Mortgage and general charge
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 45 essex road london NW1 uncalled capital and all property…
26 July 1999
Mortgage and general charge
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 20 melcombe street london NW1 uncalled capital and all…
14 December 1998
Legal charge
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 108 fortune green road london.
24 March 1998
Legal charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 174 finchley road hampstead london N.W.3.
24 March 1998
Legal charge
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 750 & 750A finchley road london N.W.3.
2 June 1997
Mortgage and general charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 78 parkway london NW11 and all the uncalled capital for the…
2 June 1997
Mortgage and general charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: First National Commercial Bank PLC
Description: 32 golders green road and 12A & b golders way london NW11…