Active - Proposal to Strike off
Company Information for SW9 LIMITED
C/O QK COLDSTORES, TOLL BAR ROAD MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HT,
|
Company Registration Number
04027585
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SW9 LIMITED | |
Legal Registered Office | |
C/O QK COLDSTORES TOLL BAR ROAD MARSTON GRANTHAM LINCOLNSHIRE NG32 2HT Other companies in NG32 | |
Company Number | 04027585 | |
---|---|---|
Company ID Number | 04027585 | |
Date formed | 2000-06-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-10-04 07:50:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SW9 215, LLC | LEGAL DEPARTMENT 6900 WESTOWN PARKWAY WEST DES MOINES IA 50266 | Active | Company formed on the 2021-06-15 | |
SW9 COACHING LIMITED | 53 CANTERBURY ROAD READING RG2 7TB | Active | Company formed on the 2022-07-18 | |
SW9 COFFEE LTD | UNIT B ASCENSIS TOWER JUNIPER DRIVE LONDON SW18 1AY | Active | Company formed on the 2021-04-29 | |
SW9 COMMUNITY HOUSING | 6 Stockwell Park Walk London SW9 0FG | Active | Company formed on the 2015-05-05 | |
SW9 CONVENIENCE LLC | 1792 APEX AVENUE WEST DES MOINES IA 50266 | Active | Company formed on the 2022-09-27 | |
SW9 ELECTRICS LIMITED | 3B HAYTER ROAD LONDON SW2 5AR | Active | Company formed on the 2002-09-10 | |
SW9 FURNITURE EMPORIUM LTD | 383 BRIXTON ROAD LONDON SW9 7DE | Active | Company formed on the 2024-02-12 | |
SW9 INVESTMENTS LIMITED | 1 BELVEDERE ROAD LONDON SE19 2HJ | Active | Company formed on the 2019-02-01 | |
SW9 LIMITED | UNIT 1 1 PICKLE MEWS LONDON SW9 0FJ | Active | Company formed on the 2021-10-08 | |
SW9 MEDIA LIMITED | 6 QUANTOCK MEWS LONDON SE15 4RG | Active - Proposal to Strike off | Company formed on the 2012-09-21 | |
SW9 MOTORCYCLES LTD | 69 PORTLAND STREET LONDON SE17 2PG | Active - Proposal to Strike off | Company formed on the 2019-06-11 | |
SW9 PLAZA LIMITED | 426 BRIXTON ROAD LONDON SW9 7AY | Active | Company formed on the 2022-06-20 | |
SW9 PROPERTY HOLDINGS LTD | 15 HARMOL GROVE ASHTON-UNDER-LYNE OL7 9NW | Active | Company formed on the 2018-05-11 | |
SW9 PTY LTD | NSW 2099 | Active | Company formed on the 2004-11-04 | |
SW9 SUSHI BAR LIMITED | SW9 SUSHI BAR 62 BRIXTON ROAD LONDON SW9 6BS | Active | Company formed on the 2011-03-30 | |
SW9 VAPES LTD | 418 BRIXTON ROAD LONDON SW9 7AY | Active - Proposal to Strike off | Company formed on the 2019-03-22 | |
SW9, LLC | 12817 NE 126TH PLACE KIRKLAND WA 98034 | Dissolved | Company formed on the 2008-02-19 | |
SW9, LLC | 3520 THOMASVILLE RD., FOURTH FLOOR TALLAHASSEE FL 32309 | Inactive | Company formed on the 2006-02-22 | |
SW91 PTY LTD | Active | Company formed on the 2018-08-30 | ||
Sw911 Acquisition Corp. | 818 West Seventh St Ste 930 Los Angeles CA 90017 | Merged Out | Company formed on the 2001-10-17 |
Officer | Role | Date Appointed |
---|---|---|
JAMES MCENTEE |
||
JAMES MCENTEE |
||
MARIE LOUISE QUEALLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL WARREN GREEN |
Company Secretary | ||
NIGEL WARREN GREEN |
Director | ||
RENATA SORAYA ALY |
Director | ||
ALLAN NIBLO |
Director | ||
MICHAEL HOWARD WEARING |
Director | ||
FETTER INCORPORATIONS LIMITED |
Director | ||
FETTER SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AA | 31/08/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/06/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 30/06/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 30/06/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE QUEALLY / 30/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCENTEE / 30/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIE QUEALLY / 01/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH SL1 4XP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 46 MUSUEM STREET LONDON WC1A 1LX | |
363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-01-22 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER ACCOUNTS | Outstanding | NATIONAL WESTMINSTER BANK PLC ACTING THROUGH ITS FILM FINANCE UNIT LOMBARD CORPORATE FINANCE | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SW9 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | SW9 LIMITED | Event Date | 2002-01-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |