THE SWAN (WEST MALLING) LIMITED
Company is dissolved
General Information
NAME
THE SWAN (WEST MALLING) LIMITED
COMPANY NUMBER
03569717
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
22/05/1998
(26 years and 6 months old)
WEBSITE
THESWANWESTMALLING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/05/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/03/1999
17/11/2008
FISHBONE LIMITED
View all previous names
LONDON
W1S 4PW
1ST 12 Old Bond Street
London
W1S 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Board Member Martyna Ewa Lata (919288475) Appointed |
| 26/11/2014 | New Board Member Martyna Lata (919288475) Appointed |
| 26/11/2014 | New Company Secretary Martyna Lata (919288885) Appointed |
Credit Risk Overview
Want to learn more about THE SWAN (WEST MALLING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SWAN (WEST MALLING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SWAN (WEST MALLING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in May 1968 |
Resigned | Director&Secretary |
Current: 6 Past: 16 |
View Report |
|
27/07/1998 - 05/02/2014 (15 years and 6 months) Born in Oct 1969 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Board Member Martyna Ewa Lata (919288475) Appointed |
| 26/11/2014 | New Board Member Martyna Lata (919288475) Appointed |
| 26/11/2014 | New Company Secretary Martyna Lata (919288885) Appointed |
| 26/11/2014 | Philomena Barbara Wright (903672673) has left the board |
| 26/11/2014 | Philomena Barbara Wright (919122304) has left the board |
| 10/10/2014 | New Accounts filed |
| 26/09/2014 | New Company Secretary Philomena Barbara Wright (919122304) Appointed |
| 03/07/2014 | Change in Reg. Office |
| 04/06/2014 | New Annual Return filed |
| 13/02/2014 | Peter Robert Cornwell (915318279) has left the board |
| 13/02/2014 | Vivienne Cornwell (906029160) has left the board |
| 28/12/2013 | New Accounts filed |
| 12/12/2013 | New Board Member Christopher Diccon Stockwell Wright (904621687) Appointed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
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