SWISSWARD LIMITED
MARLOW SWISSWARD CONSULTING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NS

Company number 05164360
Status Liquidation
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 1 April 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of SWISSWARD LIMITED are www.swissward.co.uk, and www.swissward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Swissward Limited is a Private Limited Company. The company registration number is 05164360. Swissward Limited has been working since 28 June 2004. The present status of the company is Liquidation. The registered address of Swissward Limited is 81 Station Road Marlow Bucks Sl7 1ns. . FLORES CASTILLO, Esau is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary WINDSOR ACCOUNTANCY LIMITED has been resigned. Director PANASENKO, Julia has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FLORES CASTILLO, Esau
Appointed Date: 29 June 2004
58 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 27 January 2006
Appointed Date: 28 June 2004
Secretary
WINDSOR ACCOUNTANCY LIMITED
Resigned: 23 December 2011
Appointed Date: 27 January 2006
Director
PANASENKO, Julia
Resigned: 21 January 2016
Appointed Date: 01 July 2007
51 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 28 June 2004
Appointed Date: 28 June 2004

SWISSWARD LIMITED Events

01 Apr 2016
Registered office address changed from Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE United Kingdom to 81 Station Road Marlow Bucks SL7 1NS on 1 April 2016
31 Mar 2016
Statement of affairs with form 4.19
31 Mar 2016
Appointment of a voluntary liquidator
31 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21
22 Jan 2016
Termination of appointment of Julia Panasenko as a director on 21 January 2016
...
... and 46 more events
07 Jul 2004
New director appointed
07 Jul 2004
New director appointed
06 Jul 2004
Secretary resigned
06 Jul 2004
Director resigned
28 Jun 2004
Incorporation

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